CIDO Holding Co.

635400IIF6ITC4BIPW07Copied!

ACTIVE LAPSED 🇰🇾 Cayman Islands

CIDO Holding Co. is an active legal entity registered in Cayman Islands (KY). LEI code: 635400IIF6ITC4BIPW07. The LEI was first issued on Apr 22, 2018 and is managed by LOU 635400DZBUIMTBCXGA12. Next renewal is due Apr 22, 2019.

ⓘ Entity Details

LEI Code 635400IIF6ITC4BIPW07 Legal Name CIDO Holding Co. Status ACTIVE Jurisdiction 🇰🇾 Cayman Islands (KY) Category General Entities Legal Form limited liability company Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 22, 2018 Last Updated Mar 2, 2023 Next Renewal Apr 22, 2019 (2491 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU The Irish Stock Exchange Plc Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
P. O. Box 2547,
Sertus Chambers, Governors Square
Suite #5-204
23 Lime Tree Bay Avenue
Grand Cayman
KY1-1104
KY
Headquarters Address
P. O. Box 2547,
Sertus Chambers, Governors Square
Suite #5-204
23 Lime Tree Bay Avenue
Grand Cayman
KY1-1104
KY

📅 Registration Timeline

First Issued
Apr 22, 2018 — LEI initially registered
Renewal Overdue
Apr 22, 2019 — Renewal deadline has passed
Last Updated
Mar 2, 2023 — Record data last refreshed

★ Data Quality

50%
5 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

6354
00IIF6ITC4BIPW
07
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 CIDO Holding Co.? +

The Legal Entity Identifier (LEI) for CIDO Holding Co. is 635400IIF6ITC4BIPW07. This 20-character code uniquely identifies CIDO Holding Co. in global financial transactions as per ISO 17442.

Is CIDO Holding Co.'s LEI active? +

Yes, CIDO Holding Co.'s LEI is currently active (registration status: LAPSED). The record was last updated on Mar 2, 2023 and is due for renewal on Apr 22, 2019.

Where is CIDO Holding Co. registered? +

CIDO Holding Co. is registered in Cayman Islands (jurisdiction: KY).

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 CIDO Holding Co., registered in Cayman Islands. The LEI code 635400IIF6ITC4BIPW07 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.