LEI record
· CyprusOTP HOLDING LIMITED
OTP HOLDING LIMITED in Limassol — Lapsed LEI 529900VZZ35PMH8QK013, registered 2014.
- Legal form
- Idiotiki Etaireia
- Jurisdiction
- Cyprus
- Registered
- 3 Jun 2014
- Next renewal
- 24 Jul 2019
Reference data
Identity
- LEI
- 529900VZZ35PMH8QK013
- Legal form
- Idiotiki EtaireiaRCPI
- Registration authority
- Companies Sectionentity ID ΗΕ 237471
- Legal address
- Spyrou Araouzou 25, BERENGARIA 25, Floor 4, Limassol, 3036, CY
- HQ address
- 13A Parnithos, Potamos Germasogeias, Limassol, CY
- Initial registration
- 3 Jun 2014
- Last updated
- 9 Oct 2024
- Managing LOU (issuer)
- Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG5299000J2N45DDNE4Y28
Level 2 · who owns whom
Corporate structure
Securities & codes
Securities and identifiers
No securities, bank or market codes mapped to this entity.
The archive · 1 version
Change history
First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.
What this means
What the record says about OTP HOLDING LIMITED
OTP HOLDING LIMITED is a Idiotiki Etaireia in Limassol, Cyprus that reports a consolidating parent, so its accounts form part of a larger group.
The LEI has been on record for 12 years, since 3 Jun 2014. That is about 6 years earlier than the median LEI in Cyprus, which dates from 2020 — an early adopter by local standards.
Annual re-validation is 2646 days overdue: it fell due 24 Jul 2019. An LEI that is not re-validated lapses, which does not invalidate it but marks the reference data as unverified.
The record has not changed since we began archiving it on 6 Jul 2026. Any future change to name, status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.
The entity is registered with Companies Section under registry number ΗΕ 237471, and the LEI itself is issued and maintained by Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG, one of the Local Operating Units accredited by GLEIF.
Its ultimate accounting-consolidating parent — the highest entity in the chain that consolidates it into published accounts — is OTP Bank Nyrt., which is also its direct parent, so the consolidation chain is one level deep.
The LEI registration is lapsed, and the entity status (active) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.
The mesh
Related entities
Source: GLEIF (CC0)Official record ↗More in Cyprus