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Marlin & Spike Ltd.

LEI: 89450034EII7Z5CS5R57
Cyprus
Last updated: Nov 7, 2026
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
89450034EII7Z5CS5R57
Registration ID
ΗΕ391490(ID: RA000161)
Legal Form
K9L6
Jurisdiction
Cyprus
Legal address country
Cyprus

Entity Names

Legal Name

Marlin & Spike Ltd.(Language: en)

Addresses

Legal Address

Thermopilon 1
Lamanco Court
Larnaka, CY-03, 6023, Cyprus

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Headquarters Address

Thermopilon 1
Lamanco Court
Larnaka, CY-03, 6023, Cyprus

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.

Renewal date

The listed renewal date was March 6, 2020. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

Marlin & Spike Ltd. 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: NO_KNOWN_PERSON. Ultimate parent is not published because a reporting exception applies: NO_KNOWN_PERSON.

How to verify this entity

  1. •Match the legal name "Marlin & Spike Ltd." to the entity you expect.
  2. •Check local registration number ΗΕ391490 against authority RA000161.
  3. •Confirm the validation source RA000161 and reference ΗΕ391490.

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Registration status: LAPSED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to Marlin & Spike Ltd., identified by the LEI 89450034EII7Z5CS5R57. The entity is formally registered under the jurisdiction of Cyprus (via RA000161, registered as ΗΕ391490) and lists its legal address country as Cyprus. It operates under the legal structure defined as "K9L6", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 529900F6BNUR3RJ2WH29. Key dates associated with this registration include its initial establishment on Mar 6, 2019, its most recent update on Nov 7, 2026, and a scheduled renewal date of Mar 6, 2020.

Maintaining an active and up-to-date LEI is crucial for Marlin & Spike 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 RA000161 (as ΗΕ391490).

Registration Details

Timeline

  • Initial Registration
    Mar 6, 2019
  • Last Updated
    Nov 7, 2026
  • Next Renewal
    Mar 6, 2020

Validation

Primary Validation

Authority ID
RA000161
Registration Number
ΗΕ391490

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
529900F6BNUR3RJ2WH29

Corporate Structure

Direct Parent

Reporting Exception

Reason: NO_KNOWN_PERSON

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NO_KNOWN_PERSON

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception
NO_KNOWN_PERSON
Ultimate Parent Exception
NO_KNOWN_PERSON
Marlin & Spike Ltd.
LEI: 89450034EII7Z5CS5R57
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
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Exception Reported

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

Child Entities

No child entities found