LIMONDI LTD

549300UBIFOAMG1WS439Copied!

ACTIVE LAPSED 🇨🇾 Cyprus

LIMONDI LTD is an active legal entity registered in Cyprus (CY). LEI code: 549300UBIFOAMG1WS439. The LEI was first issued on Dec 21, 2022 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Dec 19, 2023.

ⓘ Entity Details

LEI Code 549300UBIFOAMG1WS439 Legal Name LIMONDI LTD Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Registration # ΗΕ 423534

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 21, 2022 Last Updated Dec 20, 2023 Next Renewal Dec 19, 2023 (790 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
FRANKLINOU ROUSVELT, 142
LIMASSOL
CY-02
3011
CY
Headquarters Address
FRANKLINOU ROUSVELT, 142
LIMASSOL
CY-02
3011
CY

📅 Registration Timeline

First Issued
Dec 21, 2022 — LEI initially registered
Renewal Overdue
Dec 19, 2023 — Renewal deadline has passed
Last Updated
Dec 20, 2023 — Record data last refreshed

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

5493
00UBIFOAMG1WS4
39
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for LIMONDI LTD? +

The Legal Entity Identifier (LEI) for LIMONDI LTD is 549300UBIFOAMG1WS439. This 20-character code uniquely identifies LIMONDI LTD in global financial transactions as per ISO 17442.

Is LIMONDI LTD's LEI active? +

Yes, LIMONDI LTD's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 20, 2023 and is due for renewal on Dec 19, 2023.

Where is LIMONDI LTD registered? +

LIMONDI LTD is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 423534.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for LIMONDI LTD, registered in Cyprus. The LEI code 549300UBIFOAMG1WS439 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.