KINETIC OIL AND TRADING LTD

9845005N9B8M8B8V5B54Copied!

ACTIVE ISSUED 🇨🇾 Cyprus

KINETIC OIL AND TRADING LTD is an active legal entity registered in Cyprus (CY). LEI code: 9845005N9B8M8B8V5B54. The LEI was first issued on Feb 14, 2020 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Feb 22, 2027.

ⓘ Entity Details

LEI Code 9845005N9B8M8B8V5B54 Legal Name KINETIC OIL AND TRADING LTD Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Registration # ΗΕ 379585

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Feb 14, 2020 Last Updated Feb 13, 2026 Next Renewal Feb 22, 2027 Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
Κυπράνορος, 13
EVI BUILDING, Όροφος 2, Διαμ/Γραφείο 201
Λευκωσία
CY-01
1061
CY
Headquarters Address
Κυπράνορος, 13
EVI BUILDING, Όροφος 2, Διαμ/Γραφείο 201
Λευκωσία
CY-01
1061
CY

📅 Registration Timeline

First Issued
Feb 14, 2020 — LEI initially registered
Last Updated
Feb 13, 2026 — Record data last refreshed
Next Renewal
Feb 22, 2027 — 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

9845
005N9B8M8B8V5B
54
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 KINETIC OIL AND TRADING LTD? +

The Legal Entity Identifier (LEI) for KINETIC OIL AND TRADING LTD is 9845005N9B8M8B8V5B54. This 20-character code uniquely identifies KINETIC OIL AND TRADING LTD in global financial transactions as per ISO 17442.

Is KINETIC OIL AND TRADING LTD's LEI active? +

Yes, KINETIC OIL AND TRADING LTD's LEI is currently active (registration status: ISSUED). The record was last updated on Feb 13, 2026 and is due for renewal on Feb 22, 2027.

Where is KINETIC OIL AND TRADING LTD registered? +

KINETIC OIL AND TRADING LTD is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 379585.

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 KINETIC OIL AND TRADING LTD, registered in Cyprus. The LEI code 9845005N9B8M8B8V5B54 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.