CHAETON TRADING II LIMITED

894500PLZ96ES5W7ZQ66Copied!

ACTIVE ISSUED 🇨🇾 Cyprus

CHAETON TRADING II LIMITED is an active legal entity registered in Cyprus (CY). LEI code: 894500PLZ96ES5W7ZQ66. The LEI was first issued on Apr 28, 2025 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Apr 28, 2026.

ⓘ Entity Details

LEI Code 894500PLZ96ES5W7ZQ66 Legal Name CHAETON TRADING II LIMITED Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Periorismenis Efthynis me metoches Registration # ΗΕ 471322

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Apr 28, 2025 Last Updated Apr 28, 2025 Next Renewal Apr 28, 2026 (in 71 days) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
Konstantinou Skokou 1
Agios Antonios
Nicosia
1061
CY
Headquarters Address
Konstantinou Skokou 1
Agios Antonios
Nicosia
1061
CY

📅 Registration Timeline

First Issued
Apr 28, 2025 — LEI initially registered
Last Updated
Apr 28, 2025 — Record data last refreshed
Next Renewal
Apr 28, 2026 — Upcoming renewal deadline

★ Data Quality

80%
8 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
00PLZ96ES5W7ZQ
66
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

Chaeton Limited Direct Parent

This entity is directly consolidated by its parent in accounting terms.

Chaeton Limited Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for CHAETON TRADING II LIMITED? +

The Legal Entity Identifier (LEI) for CHAETON TRADING II LIMITED is 894500PLZ96ES5W7ZQ66. This 20-character code uniquely identifies CHAETON TRADING II LIMITED in global financial transactions as per ISO 17442.

Is CHAETON TRADING II LIMITED's LEI active? +

Yes, CHAETON TRADING II LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Apr 28, 2025 and is due for renewal on Apr 28, 2026.

Where is CHAETON TRADING II LIMITED registered? +

CHAETON TRADING II LIMITED is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 471322.

Who owns CHAETON TRADING II LIMITED? +

According to GLEIF Level 2 relationship data, CHAETON TRADING II LIMITED's parent entity is Chaeton Limited. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 CHAETON TRADING II LIMITED, registered in Cyprus. The LEI code 894500PLZ96ES5W7ZQ66 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.