CONTROLLED RISK INSURANCE COMPANY, LTD.

PY2SSW0BCLHSX4GKO082Copied!

ACTIVE LAPSED 🇰🇾 Cayman Islands

CONTROLLED RISK INSURANCE COMPANY, LTD. is an active legal entity registered in Cayman Islands (KY). LEI code: PY2SSW0BCLHSX4GKO082. The LEI was first issued on Nov 26, 2012 and is managed by LOU 39120001KULK7200U106. Next renewal is due Feb 1, 2025.

ⓘ Entity Details

LEI Code PY2SSW0BCLHSX4GKO082 Legal Name CONTROLLED RISK INSURANCE COMPANY, LTD. Status ACTIVE Jurisdiction 🇰🇾 Cayman Islands (KY) Category General Entities Legal Form exempted limited duration company Registration # 4304

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 26, 2012 Last Updated Feb 13, 2025 Next Renewal Feb 1, 2025 (380 days overdue) Corroboration FULLY_CORROBORATED Managing LOU SIX Group AG Reg. Authority RA000087

⚑ Addresses

Legal / Registered Address
PO Box 69
Camana Bay, George Town, Grand Cayman
KY1-1102
KY
Headquarters Address
PO Box 69
George Town
KY1-1102
KY

📅 Registration Timeline

First Issued
Nov 26, 2012 — LEI initially registered
Renewal Overdue
Feb 1, 2025 — Renewal deadline has passed
Last Updated
Feb 13, 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

PY2S
SW0BCLHSX4GKO0
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.

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? Frequently Asked Questions

What is the LEI number for CONTROLLED RISK INSURANCE COMPANY, LTD.? +

The Legal Entity Identifier (LEI) for CONTROLLED RISK INSURANCE COMPANY, LTD. is PY2SSW0BCLHSX4GKO082. This 20-character code uniquely identifies CONTROLLED RISK INSURANCE COMPANY, LTD. in global financial transactions as per ISO 17442.

Is CONTROLLED RISK INSURANCE COMPANY, LTD.'s LEI active? +

Yes, CONTROLLED RISK INSURANCE COMPANY, LTD.'s LEI is currently active (registration status: LAPSED). The record was last updated on Feb 13, 2025 and is due for renewal on Feb 1, 2025.

Where is CONTROLLED RISK INSURANCE COMPANY, LTD. registered? +

CONTROLLED RISK INSURANCE COMPANY, LTD. is registered in Cayman Islands (jurisdiction: KY). The entity is registered under business register number 4304.

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 CONTROLLED RISK INSURANCE COMPANY, LTD., registered in Cayman Islands. The LEI code PY2SSW0BCLHSX4GKO082 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.