SIB (CYPRUS) LIMITED

F68F5WN6OGTEHIP5ZT82Copied!

ACTIVE LAPSED 🇨🇾 Cyprus

SIB (CYPRUS) LIMITED is an active legal entity registered in Cyprus (CY). LEI code: F68F5WN6OGTEHIP5ZT82. The LEI was first issued on Jun 6, 2012 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jun 14, 2023.

ⓘ Entity Details

LEI Code F68F5WN6OGTEHIP5ZT82 Legal Name SIB (CYPRUS) LIMITED Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Registration # ΗΕ 119924

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 6, 2012 Last Updated Sep 5, 2023 Next Renewal Jun 14, 2023 (978 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
9TH FLOOR
CAPITAL CENTER 2-4 ARCHBISHOP MAKARIOS III AVENUE
NICOSIA
CY-01
1065
CY
Headquarters Address
1ST FLOOR
BLOCK B ALPHA BUSINESS CENTRE 27 PINDAROU STREET
NICOSIA
CY-01
1060
CY

📅 Registration Timeline

First Issued
Jun 6, 2012 — LEI initially registered
Renewal Overdue
Jun 14, 2023 — Renewal deadline has passed
Last Updated
Sep 5, 2023 — Record data last refreshed

★ 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

F68F
5WN6OGTEHIP5ZT
82
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)

SBGB CYPRUS LIMITED Direct Parent

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

Публичное акционерное общество "Сбербанк России" Ultimate Parent

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

🌎 Other Entities in CY

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? Frequently Asked Questions

What is the LEI number for SIB (CYPRUS) LIMITED? +

The Legal Entity Identifier (LEI) for SIB (CYPRUS) LIMITED is F68F5WN6OGTEHIP5ZT82. This 20-character code uniquely identifies SIB (CYPRUS) LIMITED in global financial transactions as per ISO 17442.

Is SIB (CYPRUS) LIMITED's LEI active? +

Yes, SIB (CYPRUS) LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 5, 2023 and is due for renewal on Jun 14, 2023.

Where is SIB (CYPRUS) LIMITED registered? +

SIB (CYPRUS) LIMITED is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 119924.

Who owns SIB (CYPRUS) LIMITED? +

According to GLEIF Level 2 relationship data, SIB (CYPRUS) LIMITED's parent entity is Публичное акционерное общество "Сбербанк России". 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 SIB (CYPRUS) LIMITED, registered in Cyprus. The LEI code F68F5WN6OGTEHIP5ZT82 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.