VOLEMCO HOLDINGS LTD

8945006GSYL194GKTZ12Copied!

ACTIVE ISSUED 🇨🇾 Cyprus

VOLEMCO HOLDINGS LTD is an active legal entity registered in Cyprus (CY). LEI code: 8945006GSYL194GKTZ12. The LEI was first issued on Oct 29, 2025 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Oct 29, 2026.

ⓘ Entity Details

LEI Code 8945006GSYL194GKTZ12 Legal Name VOLEMCO HOLDINGS LTD Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Periorismenis Efthynis me metoches Registration # ΗΕ402042

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Oct 29, 2025 Last Updated Oct 29, 2025 Next Renewal Oct 29, 2026 Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
106 Ayias Faneromenis, office/flat 101-102
Larnaca
CY-03
6031
CY
Headquarters Address
106 Ayias Faneromenis, office/flat 101-102
Larnaca
CY-03
6031
CY

📅 Registration Timeline

First Issued
Oct 29, 2025 — LEI initially registered
Last Updated
Oct 29, 2025 — Record data last refreshed
Next Renewal
Oct 29, 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
006GSYL194GKTZ
12
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 VOLEMCO HOLDINGS LTD? +

The Legal Entity Identifier (LEI) for VOLEMCO HOLDINGS LTD is 8945006GSYL194GKTZ12. This 20-character code uniquely identifies VOLEMCO HOLDINGS LTD in global financial transactions as per ISO 17442.

Is VOLEMCO HOLDINGS LTD's LEI active? +

Yes, VOLEMCO HOLDINGS LTD's LEI is currently active (registration status: ISSUED). The record was last updated on Oct 29, 2025 and is due for renewal on Oct 29, 2026.

Where is VOLEMCO HOLDINGS LTD registered? +

VOLEMCO HOLDINGS LTD is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ402042.

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 VOLEMCO HOLDINGS LTD, registered in Cyprus. The LEI code 8945006GSYL194GKTZ12 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.