Entity Information
- Legal Entity Identifier (LEI)
- 213800APN5YTZAZGW538
- Registration ID
- ΗΕ 244988(ID: RA000161)
- Legal Form
- RCPI
- Jurisdiction
Cyprus- Legal address country
- Cyprus
Entity Names
Legal Name
NEW LEAINA INVESTMENTS LIMITED(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
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LEI status meaning
Check the official record status directly before relying on this LEI in compliance or onboarding workflows.
Renewal date
The listed renewal date was October 19, 2025. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
NEW LEAINA INVESTMENTS LIMITED is registered under jurisdiction CY. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is not published because a reporting exception applies: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.
How to verify this entity
- •Match the legal name "NEW LEAINA INVESTMENTS LIMITED" to the entity you expect.
- •Check local registration number ΗΕ 244988 against authority RA000161.
- •Confirm the validation source RA000161 and reference ΗΕ 244988.
LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: PENDING_TRANSFER
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to NEW LEAINA INVESTMENTS LIMITED, identified by the LEI 213800APN5YTZAZGW538. The entity is formally registered under the jurisdiction of Cyprus (via RA000161, registered as ΗΕ 244988) and lists its legal address country as Cyprus. It operates under the legal structure defined as "RCPI", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "PENDING_TRANSFER", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Oct 19, 2020, its most recent update on Jul 17, 2026, and a scheduled renewal date of Oct 19, 2025.
Maintaining an active and up-to-date LEI is crucial for NEW LEAINA INVESTMENTS LIMITED to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000161 (as ΗΕ 244988).
Registration Details
Timeline
- Initial Registration
- Oct 19, 2020
- Last Updated
- Jul 17, 2026
- Next Renewal
- Oct 19, 2025
Validation
Primary Validation
- Authority ID
- RA000161
- Registration Number
- ΗΕ 244988
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NON_CONSOLIDATING
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NON_CONSOLIDATING
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found