Constantin Kyriazis Melas and Constantin Vaharis as trustees of The Marina Trust

894500DCECV3OO09ZH84Copied!

ACTIVE LAPSED 🇨🇭 Switzerland

Constantin Kyriazis Melas and Constantin Vaharis as trustees of The Marina Trust is an active legal entity registered in Switzerland (CH). LEI code: 894500DCECV3OO09ZH84. The LEI was first issued on May 31, 2022 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due May 31, 2023.

ⓘ Entity Details

LEI Code 894500DCECV3OO09ZH84 Legal Name Constantin Kyriazis Melas and Constantin Vaharis as trustees of The Marina Trust Status ACTIVE Jurisdiction 🇨🇭 Switzerland (CH) Category General Entities Legal Form Trust Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 31, 2022 Last Updated May 31, 2023 Next Renewal May 31, 2023 (992 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU EQS Group GmbH Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
Avenue du Léman 37
Lausanne
CH-VD
1005
CH
Headquarters Address
Avenue du Léman 37
Lausanne
CH-VD
1005
CH

📅 Registration Timeline

First Issued
May 31, 2022 — LEI initially registered
Renewal Overdue
May 31, 2023 — Renewal deadline has passed
Last Updated
May 31, 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

8945
00DCECV3OO09ZH
84
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 Constantin Kyriazis Melas and Constantin Vaharis as trustees of The Marina Trust? +

The Legal Entity Identifier (LEI) for Constantin Kyriazis Melas and Constantin Vaharis as trustees of The Marina Trust is 894500DCECV3OO09ZH84. This 20-character code uniquely identifies Constantin Kyriazis Melas and Constantin Vaharis as trustees of The Marina Trust in global financial transactions as per ISO 17442.

Is Constantin Kyriazis Melas and Constantin Vaharis as trustees of The Marina Trust's LEI active? +

Yes, Constantin Kyriazis Melas and Constantin Vaharis as trustees of The Marina Trust's LEI is currently active (registration status: LAPSED). The record was last updated on May 31, 2023 and is due for renewal on May 31, 2023.

Where is Constantin Kyriazis Melas and Constantin Vaharis as trustees of The Marina Trust registered? +

Constantin Kyriazis Melas and Constantin Vaharis as trustees of The Marina Trust is registered in Switzerland (jurisdiction: CH).

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 Constantin Kyriazis Melas and Constantin Vaharis as trustees of The Marina Trust, registered in Switzerland. The LEI code 894500DCECV3OO09ZH84 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.