PALMONIA INVESTMENTS LTD

984500F5FA968TE48F38Copied!

ACTIVE ISSUED 🇨🇾 Cyprus

PALMONIA INVESTMENTS LTD is an active legal entity registered in Cyprus (CY). LEI code: 984500F5FA968TE48F38. The LEI was first issued on Feb 5, 2020 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Apr 20, 2026.

ⓘ Entity Details

LEI Code 984500F5FA968TE48F38 Legal Name PALMONIA INVESTMENTS LTD Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Periorismenis Efthynis me metoches Registration # ΗΕ 367998

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Feb 5, 2020 Last Updated Apr 11, 2025 Next Renewal Apr 20, 2026 (in 63 days) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
Ροδόπης, 4
Λεμεσός
CY-02
4185
CY
Headquarters Address
Ροδόπης, 4
Λεμεσός
CY-02
4185
CY

📅 Registration Timeline

First Issued
Feb 5, 2020 — LEI initially registered
Last Updated
Apr 11, 2025 — Record data last refreshed
Next Renewal
Apr 20, 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

9845
00F5FA968TE48F
38
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 PALMONIA INVESTMENTS LTD? +

The Legal Entity Identifier (LEI) for PALMONIA INVESTMENTS LTD is 984500F5FA968TE48F38. This 20-character code uniquely identifies PALMONIA INVESTMENTS LTD in global financial transactions as per ISO 17442.

Is PALMONIA INVESTMENTS LTD's LEI active? +

Yes, PALMONIA INVESTMENTS LTD's LEI is currently active (registration status: ISSUED). The record was last updated on Apr 11, 2025 and is due for renewal on Apr 20, 2026.

Where is PALMONIA INVESTMENTS LTD registered? +

PALMONIA INVESTMENTS LTD is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 367998.

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 PALMONIA INVESTMENTS LTD, registered in Cyprus. The LEI code 984500F5FA968TE48F38 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.