Entity Information
- Legal Entity Identifier (LEI)
- 984500B097GF6786C172
- Registration ID
- ΗΕ 355966(ID: RA000161)
- Legal Form
- RCPI
- Jurisdiction
Cyprus- Legal address country
- Cyprus
Entity Names
Legal Name
NIM CONSULTING & SUPERVISION LTD(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?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is April 16, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
NIM CONSULTING & SUPERVISION 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
- •Match the legal name "NIM CONSULTING & SUPERVISION LTD" to the entity you expect.
- •Check local registration number ΗΕ 355966 against authority RA000161.
- •Confirm the validation source RA000161 and reference ΗΕ 355966.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to NIM CONSULTING & SUPERVISION LTD, identified by the LEI 984500B097GF6786C172. The entity is formally registered under the jurisdiction of Cyprus (via RA000161, registered as ΗΕ 355966) 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 "ISSUED", managed by the Local Operating Unit (LOU) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Apr 16, 2026, its most recent update on Apr 17, 2026, and a scheduled renewal date of Apr 16, 2027.
Maintaining an active and up-to-date LEI is crucial for NIM CONSULTING & SUPERVISION 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 355966).
Registration Details
Timeline
- Initial Registration
- Apr 16, 2026
- Last Updated
- Apr 17, 2026
- Next Renewal
- Apr 16, 2027
Validation
Primary Validation
- Authority ID
- RA000161
- Registration Number
- ΗΕ 355966
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NATURAL_PERSONS
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NATURAL_PERSONS
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