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SLZ COMMERCE LTD

LEI: 98450038BAP6DDDA0B19
Cyprus
Last updated: Apr 20, 2026
INACTIVERETIRED

Entity Information

Legal Entity Identifier (LEI)
98450038BAP6DDDA0B19
Registration ID
ΗΕ 439875(ID: RA000161)
Legal Form
K9L6
Jurisdiction
Cyprus
Legal address country
Cyprus

Entity Names

Legal Name

SLZ COMMERCE LTD(Language: en)

Addresses

Legal Address

Περσεφόνης, 8
Όροφος 3, Διαμ/Γραφείο 301
Λευκωσία, CY-01, 2102, Cyprus

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Headquarters Address

Περσεφόνης, 8
Όροφος 3, Διαμ/Γραφείο 301
Λευκωσία, CY-01, 2102, Cyprus

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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 August 3, 2024. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

SLZ COMMERCE 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: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.

How to verify this entity

  1. •Match the legal name "SLZ COMMERCE LTD" to the entity you expect.
  2. •Check local registration number ΗΕ 439875 against authority RA000161.
  3. •Confirm the validation source RA000161 and reference ΗΕ 439875.

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Registration status: RETIRED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to SLZ COMMERCE LTD, identified by the LEI 98450038BAP6DDDA0B19. The entity is formally registered under the jurisdiction of Cyprus (via RA000161, registered as ΗΕ 439875) 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 "INACTIVE". The LEI registration itself is currently "RETIRED", managed by the Local Operating Unit (LOU) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Aug 3, 2023, its most recent update on Apr 20, 2026, and a scheduled renewal date of Aug 3, 2024.

Maintaining an active and up-to-date LEI is crucial for SLZ COMMERCE 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 ΗΕ 439875).

Registration Details

Timeline

  • Initial Registration
    Aug 3, 2023
  • Last Updated
    Apr 20, 2026
  • Next Renewal
    Aug 3, 2024

Validation

Primary Validation

Authority ID
RA000161
Registration Number
ΗΕ 439875

Status Information

Registration Status
RETIRED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
529900T8BM49AURSDO55

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
SLZ COMMERCE LTD
LEI: 98450038BAP6DDDA0B19
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