TEROXX DIGITAL ASSET LTD

636700PBO692C1R9V561Copied!

ACTIVE ISSUED 🇨🇾 Cyprus

TEROXX DIGITAL ASSET LTD is an active legal entity registered in Cyprus (CY). LEI code: 636700PBO692C1R9V561. The LEI was first issued on Mar 14, 2025 and is managed by LOU 549300O897ZC5H7CY412. Next renewal is due Mar 14, 2026.

ⓘ Entity Details

LEI Code 636700PBO692C1R9V561 Legal Name TEROXX DIGITAL ASSET LTD Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Registration # ΗΕ 471601

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Mar 14, 2025 Last Updated Mar 14, 2025 Next Renewal Mar 14, 2026 (in 26 days) Corroboration FULLY_CORROBORATED Managing LOU Nordic Legal Entity Identifier AB Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
Καλογραίων, 4,
NICOLAIDES SEA VIEW CITY
Λάρνακα
CY-03
6016
CY
Headquarters Address
Καλογραίων, 4,
NICOLAIDES SEA VIEW CITY
Λάρνακα
CY-03
6016
CY

📅 Registration Timeline

First Issued
Mar 14, 2025 — LEI initially registered
Last Updated
Mar 14, 2025 — Record data last refreshed
Next Renewal
Mar 14, 2026 — Upcoming renewal deadline

★ 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

6367
00PBO692C1R9V5
61
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 TEROXX DIGITAL ASSET LTD? +

The Legal Entity Identifier (LEI) for TEROXX DIGITAL ASSET LTD is 636700PBO692C1R9V561. This 20-character code uniquely identifies TEROXX DIGITAL ASSET LTD in global financial transactions as per ISO 17442.

Is TEROXX DIGITAL ASSET LTD's LEI active? +

Yes, TEROXX DIGITAL ASSET LTD's LEI is currently active (registration status: ISSUED). The record was last updated on Mar 14, 2025 and is due for renewal on Mar 14, 2026.

Where is TEROXX DIGITAL ASSET LTD registered? +

TEROXX DIGITAL ASSET LTD is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 471601.

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 TEROXX DIGITAL ASSET LTD, registered in Cyprus. The LEI code 636700PBO692C1R9V561 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.