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CENTRUMCOIN HOLDING LTD

LEI: 5299004H3P8763E1KK83
Malta
Last updated: Oct 26, 2026
INACTIVERETIRED

Entity Information

Legal Entity Identifier (LEI)
5299004H3P8763E1KK83
Registration ID
C 87707(ID: RA000443)
Legal Form
V89C
Jurisdiction
Malta
Legal address country
Malta

Entity Names

Legal Name

CENTRUMCOIN HOLDING LTD(Language: en)

Addresses

Legal Address

115A, VALLEY ROAD
BIRKIRKARA, MT-04, BKR 9024, Malta

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Headquarters Address

115A, VALLEY ROAD
BIRKIRKARA, MT-04, BKR 9024, Malta

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Additional Information

Entity Status

Current Status

INACTIVE

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Reference Guide

LEI status meaning

This LEI is retired and should be treated as a historical identifier rather than a current active registration.

Renewal date

The listed renewal date was December 21, 2020. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

CENTRUMCOIN HOLDING LTD is registered under jurisdiction MT. 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: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.

How to verify this entity

  1. •Match the legal name "CENTRUMCOIN HOLDING LTD" to the entity you expect.
  2. •Check local registration number C 87707 against authority RA000443.
  3. •Confirm the validation source RA000443 and reference C 87707.

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Registration status: RETIRED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to CENTRUMCOIN HOLDING LTD, identified by the LEI 5299004H3P8763E1KK83. The entity is formally registered under the jurisdiction of Malta (via RA000443, registered as C 87707) and lists its legal address country as Malta. It operates under the legal structure defined as "V89C", classified under the category "GENERAL".

The current operational status of the entity is reported as "INACTIVE". The LEI registration itself is currently "RETIRED", managed by the Local Operating Unit (LOU) 5299000J2N45DDNE4Y28. Key dates associated with this registration include its initial establishment on Dec 21, 2018, its most recent update on Oct 26, 2026, and a scheduled renewal date of Dec 21, 2020.

Maintaining an active and up-to-date LEI is crucial for CENTRUMCOIN HOLDING LTD 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 RA000443 (as C 87707).

Registration Details

Timeline

  • Initial Registration
    Dec 21, 2018
  • Last Updated
    Oct 26, 2026
  • Next Renewal
    Dec 21, 2020

Validation

Primary Validation

Authority ID
RA000443
Registration Number
C 87707

Status Information

Registration Status
RETIRED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
5299000J2N45DDNE4Y28

Corporate Structure

Direct Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception
NATURAL_PERSONS
Ultimate Parent Exception
NATURAL_PERSONS
CENTRUMCOIN HOLDING LTD
LEI: 5299004H3P8763E1KK83
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found