FLOETTE HOLDINGS LIMITED

549300UCEQMR8ORMCF89Copied!

ACTIVE LAPSED 🇨🇾 Cyprus

FLOETTE HOLDINGS LIMITED is an active legal entity registered in Cyprus (CY). LEI code: 549300UCEQMR8ORMCF89. The LEI was first issued on Sep 23, 2019 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Sep 21, 2021.

ⓘ Entity Details

LEI Code 549300UCEQMR8ORMCF89 Legal Name FLOETTE HOLDINGS LIMITED Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Registration # ΗΕ 334796

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 23, 2019 Last Updated Sep 1, 2023 Next Renewal Sep 21, 2021 (1610 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
10TH FLOOR
EAGLE HOUSE 16 KYRIAKOS MATSIS AGIOI OMOLOGITES
NICOSIA
CY-01
1082
CY
Headquarters Address
10TH FLOOR
EAGLE HOUSE 16 KYRIAKOS MATSIS AGIOI OMOLOGITES
NICOSIA
CY-01
1082
CY

📅 Registration Timeline

First Issued
Sep 23, 2019 — LEI initially registered
Renewal Overdue
Sep 21, 2021 — Renewal deadline has passed
Last Updated
Sep 1, 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
00UCEQMR8ORMCF
89
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 FLOETTE HOLDINGS LIMITED? +

The Legal Entity Identifier (LEI) for FLOETTE HOLDINGS LIMITED is 549300UCEQMR8ORMCF89. This 20-character code uniquely identifies FLOETTE HOLDINGS LIMITED in global financial transactions as per ISO 17442.

Is FLOETTE HOLDINGS LIMITED's LEI active? +

Yes, FLOETTE HOLDINGS LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 1, 2023 and is due for renewal on Sep 21, 2021.

Where is FLOETTE HOLDINGS LIMITED registered? +

FLOETTE HOLDINGS LIMITED is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 334796.

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 FLOETTE HOLDINGS LIMITED, registered in Cyprus. The LEI code 549300UCEQMR8ORMCF89 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.