WINDSTORM TRADING & INVESTMENTS LIMITED

549300X3ZFFPECJUID31Copied!

ACTIVE ISSUED 🇨🇾 Cyprus

WINDSTORM TRADING & INVESTMENTS LIMITED is an active legal entity registered in Cyprus (CY). LEI code: 549300X3ZFFPECJUID31. The LEI was first issued on Mar 17, 2016 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Mar 5, 2027.

ⓘ Entity Details

LEI Code 549300X3ZFFPECJUID31 Legal Name WINDSTORM TRADING & INVESTMENTS LIMITED Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Registration # ΗΕ 209596

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Mar 17, 2016 Last Updated Jan 5, 2026 Next Renewal Mar 5, 2027 Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
STADIOU, 126
FLOOR 1
LARNACA
CY-03
6020
CY
Headquarters Address
STADIOU, 126
FLOOR 1
LARNACA
CY-03
6020
CY

📅 Registration Timeline

First Issued
Mar 17, 2016 — LEI initially registered
Last Updated
Jan 5, 2026 — Record data last refreshed
Next Renewal
Mar 5, 2027 — Upcoming renewal deadline

★ Data Quality

80%
8 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
00X3ZFFPECJUID
31
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Subsidiaries & Children (2)

POLPHARMA GROUP B.V. Direct Parent
POLPHARMA GROUP B.V. Ultimate Parent

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? Frequently Asked Questions

What is the LEI number for WINDSTORM TRADING & INVESTMENTS LIMITED? +

The Legal Entity Identifier (LEI) for WINDSTORM TRADING & INVESTMENTS LIMITED is 549300X3ZFFPECJUID31. This 20-character code uniquely identifies WINDSTORM TRADING & INVESTMENTS LIMITED in global financial transactions as per ISO 17442.

Is WINDSTORM TRADING & INVESTMENTS LIMITED's LEI active? +

Yes, WINDSTORM TRADING & INVESTMENTS LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Jan 5, 2026 and is due for renewal on Mar 5, 2027.

Where is WINDSTORM TRADING & INVESTMENTS LIMITED registered? +

WINDSTORM TRADING & INVESTMENTS LIMITED is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 209596.

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 WINDSTORM TRADING & INVESTMENTS LIMITED, registered in Cyprus. The LEI code 549300X3ZFFPECJUID31 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.