DORMOSSA HOLDINGS LIMITED

894500MCCDNV2DSG3583Copied!

ACTIVE ISSUED 🇨🇾 Cyprus

DORMOSSA HOLDINGS LIMITED is an active legal entity registered in Cyprus (CY). LEI code: 894500MCCDNV2DSG3583. The LEI was first issued on Apr 25, 2018 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due May 28, 2026.

ⓘ Entity Details

LEI Code 894500MCCDNV2DSG3583 Legal Name DORMOSSA HOLDINGS LIMITED Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Periorismenis Efthynis me metoches Registration # ΗΕ 355364

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Apr 25, 2018 Last Updated May 23, 2025 Next Renewal May 28, 2026 Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
KRITIS 32, PAPACHRISTOFOU BUILD.,4TH FLOOR
LIMASSOL
CY-02
3087
CY
Headquarters Address
KRITIS 32, PAPACHRISTOFOU BUILD.,4TH FLOOR
LIMASSOL
CY-02
3087
CY

📅 Registration Timeline

First Issued
Apr 25, 2018 — LEI initially registered
Last Updated
May 23, 2025 — Record data last refreshed
Next Renewal
May 28, 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
00MCCDNV2DSG35
83
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 DORMOSSA HOLDINGS LIMITED? +

The Legal Entity Identifier (LEI) for DORMOSSA HOLDINGS LIMITED is 894500MCCDNV2DSG3583. This 20-character code uniquely identifies DORMOSSA HOLDINGS LIMITED in global financial transactions as per ISO 17442.

Is DORMOSSA HOLDINGS LIMITED's LEI active? +

Yes, DORMOSSA HOLDINGS LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on May 23, 2025 and is due for renewal on May 28, 2026.

Where is DORMOSSA HOLDINGS LIMITED registered? +

DORMOSSA HOLDINGS LIMITED is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 355364.

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 DORMOSSA HOLDINGS LIMITED, registered in Cyprus. The LEI code 894500MCCDNV2DSG3583 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.