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Public LEI record · Global LEI Index

Cyprus

OTP FINANCING CYPRUS COMPANY LIMITED

Berengaria 25 Spyrou Araouzou, 4th Floor, Limassol, 3036, CY

Legal Entity Identifier 529900GS550EAKB26Q25
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Register-verified
Next renewal
27 Jun 2019
LEI Issuer
WM Datenservice
Reactivate and transfer this LEI Reactivation keeps the same identifier. A transfer changes which LEI Issuer manages the record; the LEI code and its reference data do not change.

Record snapshot

The Legal Entity Identifier for OTP FINANCING CYPRUS COMPANY LIMITED is 529900GS550EAKB26Q25. It has lapsed and has not been renewed.

OTP FINANCING CYPRUS COMPANY LIMITED is a Ιδιωτική Εταιρεία formed in Cyprus, registered as ΗΕ 211402 with Companies Section, Cyprus. The LEI was registered on 5 Jun 2014. At its last validation on 9 Oct 2024, all of its Level 1 reference data was confirmed against Companies Section, Cyprus. It reports OTP Bank Nyrt. as its ultimate parent. WM Datenservice maintains the record.

A lapsed LEI is publicly visible and may block derivatives reporting, client onboarding and settlement until it is renewed. Reactivation keeps the same identifier.

Record lifecycle

Lapsed since 28 Jun 2019.

First LEI registered on 5 Jun 2014, with at least 1 renewal recorded. It lapsed on 28 Jun 2019 and has not been renewed in the 7 years since.

5 Jun 2014 LEI issued One renewal mark Each mark is a renewal that completed 27 Jun 2019 Renewal was due

Registered entity Level 1 data

Legal name
OTP FINANCING CYPRUS COMPANY LIMITED
Legal form
Ιδιωτική Εταιρεία RCPI
Jurisdiction
Cyprus CY
Registration
Registered at Companies Section, Cyprus RA000161. Registration number ΗΕ 211402
Legal address
Berengaria 25 Spyrou Araouzou, 4th Floor, Limassol, 3036, CY
Connected identifiers
OpenCorporatescy/HE211402 QCCQCYE63V35E S&P Capital IQ105924949 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Register-verified GLEIF records this as fully corroborated. At its last validation, all of the entity's Level 1 reference data was verified against an authoritative public source.
Policy conformity
Non-conforming The registration has lapsed. Renewing it clears the flag.

Changes to this record

  1. Registration status changed from Issued to Lapsed.

Show 5 earlier changes

  1. Registration status changed from Lapsed to Issued.

  2. Renewed. The next renewal date moved from 28 Jun 2018 to 28 Jun 2019.

  3. Registration status changed from Issued to Lapsed.

  4. The recorded legal form was updated.

  5. The LEI was registered and first published to the Global LEI Index.

Ownership Level 2 data

  1. Direct and ultimate parent

    OTP Bank Nyrt.

    HU · 529900W3MOO00A18X956

    Active

  2. GLEIF reports the same entity at both tiers, so the chain is one step, not two.

  3. This entity

    OTP FINANCING CYPRUS COMPANY LIMITED

    CY · 529900GS550EAKB26Q25

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports OTP FINANCING CYPRUS COMPANY LIMITED as its parent, so the count is a stated zero rather than data still to arrive.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

Companies Section, Cyprus

Validated against

Companies Section, Cyprus

Maintained by

WM Datenservice

Published in

The GLEIF Global LEI Index. This record last updated 9 Oct 2024

OTP FINANCING CYPRUS COMPANY LIMITED

This LEI has lapsed. Publishing it signals reference data that has not been revalidated. Renew it first. Reactivate and transfer this LEI

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 9 Oct 2024.