KEMICO TRADING LIMITED

984500508DF9FD2A7J12Copied!

ACTIVE LAPSED 🇨🇾 Cyprus

KEMICO TRADING LIMITED is an active legal entity registered in Cyprus (CY). LEI code: 984500508DF9FD2A7J12. The LEI was first issued on Jun 22, 2022 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jun 23, 2025.

ⓘ Entity Details

LEI Code 984500508DF9FD2A7J12 Legal Name KEMICO TRADING LIMITED Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Periorismenis Efthynis me metoches Registration # ΗΕ 152059

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 22, 2022 Last Updated Jun 23, 2025 Next Renewal Jun 23, 2025 (237 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
Αρχ. Μακαρίου ΙΙΙ, 195
NEOCLEOUS HOUSE
Λεμεσός
CY-02
3030
CY
Headquarters Address
Αρχ. Μακαρίου ΙΙΙ, 195
NEOCLEOUS HOUSE
Λεμεσός
CY-02
3030
CY

📅 Registration Timeline

First Issued
Jun 22, 2022 — LEI initially registered
Renewal Overdue
Jun 23, 2025 — Renewal deadline has passed
Last Updated
Jun 23, 2025 — Record data last refreshed

★ 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

9845
00508DF9FD2A7J
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 KEMICO TRADING LIMITED? +

The Legal Entity Identifier (LEI) for KEMICO TRADING LIMITED is 984500508DF9FD2A7J12. This 20-character code uniquely identifies KEMICO TRADING LIMITED in global financial transactions as per ISO 17442.

Is KEMICO TRADING LIMITED's LEI active? +

Yes, KEMICO TRADING LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 23, 2025 and is due for renewal on Jun 23, 2025.

Where is KEMICO TRADING LIMITED registered? +

KEMICO TRADING LIMITED is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 152059.

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 KEMICO TRADING LIMITED, registered in Cyprus. The LEI code 984500508DF9FD2A7J12 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.