SWAN HELLENIC CRUISES – FZCO

89450009UCAD2F3BSM42Copied!

ACTIVE ISSUED 🇦🇪 United Arab Emirates

SWAN HELLENIC CRUISES – FZCO is an active legal entity registered in United Arab Emirates (AE). LEI code: 89450009UCAD2F3BSM42. The LEI was first issued on Mar 6, 2025 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Mar 6, 2026.

ⓘ Entity Details

LEI Code 89450009UCAD2F3BSM42 Legal Name SWAN HELLENIC CRUISES – FZCO Status ACTIVE Jurisdiction 🇦🇪 United Arab Emirates (AE) Category General Entities Legal Form Limited Liability Company Registration # DSO-FZCO-15443

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Mar 6, 2025 Last Updated Mar 6, 2025 Next Renewal Mar 6, 2026 (in 18 days) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority RA001030

⚑ Addresses

Legal / Registered Address
Dubai Silicone Oasis, DDP, Building A4, Office 111C, Dubai
DUBAI
AE-DU
AE
Headquarters Address
Dubai Silicone Oasis, DDP, Building A4, Office 111C, Dubai
DUBAI
AE-DU
AE

📅 Registration Timeline

First Issued
Mar 6, 2025 — LEI initially registered
Last Updated
Mar 6, 2025 — Record data last refreshed
Next Renewal
Mar 6, 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

8945
0009UCAD2F3BSM
42
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 SWAN HELLENIC CRUISES – FZCO? +

The Legal Entity Identifier (LEI) for SWAN HELLENIC CRUISES – FZCO is 89450009UCAD2F3BSM42. This 20-character code uniquely identifies SWAN HELLENIC CRUISES – FZCO in global financial transactions as per ISO 17442.

Is SWAN HELLENIC CRUISES – FZCO's LEI active? +

Yes, SWAN HELLENIC CRUISES – FZCO's LEI is currently active (registration status: ISSUED). The record was last updated on Mar 6, 2025 and is due for renewal on Mar 6, 2026.

Where is SWAN HELLENIC CRUISES – FZCO registered? +

SWAN HELLENIC CRUISES – FZCO is registered in United Arab Emirates (jurisdiction: AE). The entity is registered under business register number DSO-FZCO-15443.

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 SWAN HELLENIC CRUISES – FZCO, registered in United Arab Emirates. The LEI code 89450009UCAD2F3BSM42 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.