KERETIO LIMITED

984500M5CX392CE0B435Copied!

ACTIVE ISSUED 🇨🇾 Cyprus

KERETIO LIMITED is an active legal entity registered in Cyprus (CY). LEI code: 984500M5CX392CE0B435. The LEI was first issued on Mar 23, 2021 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Mar 23, 2026.

ⓘ Entity Details

LEI Code 984500M5CX392CE0B435 Legal Name KERETIO LIMITED Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Registration # ΗΕ 417627

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Mar 23, 2021 Last Updated Mar 17, 2025 Next Renewal Mar 23, 2026 (in 35 days) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
Στασίνου 8
PHOTIADES BUSINESS CENTRE, Όροφος 2, Διαμ/Γραφείο 202
Λευκωσία
CY-01
1060
CY
Headquarters Address
Στασίνου 8
PHOTIADES BUSINESS CENTRE, Όροφος 2, Διαμ/Γραφείο 202
Λευκωσία
CY-01
1060
CY

📅 Registration Timeline

First Issued
Mar 23, 2021 — LEI initially registered
Last Updated
Mar 17, 2025 — Record data last refreshed
Next Renewal
Mar 23, 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
00M5CX392CE0B4
35
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 KERETIO LIMITED? +

The Legal Entity Identifier (LEI) for KERETIO LIMITED is 984500M5CX392CE0B435. This 20-character code uniquely identifies KERETIO LIMITED in global financial transactions as per ISO 17442.

Is KERETIO LIMITED's LEI active? +

Yes, KERETIO LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Mar 17, 2025 and is due for renewal on Mar 23, 2026.

Where is KERETIO LIMITED registered? +

KERETIO LIMITED is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 417627.

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 KERETIO LIMITED, registered in Cyprus. The LEI code 984500M5CX392CE0B435 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.