LEI Registrar

ORCHIDEA INVESTMENT LIMITED

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LEI: 2549000KHF1LO8W1KZ41
Malta (MT)
Last updated: July 29, 2026 at 15:30:00
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
2549000KHF1LO8W1KZ41
Legal Form
V89C
Jurisdiction
Malta (MT)
General Category
GENERAL
Registration Details
Initial Registration
December 26, 2017 at 17:16:18
Creation Date
November 22, 2016 at 01:00:00
Registered At
RA000443
Registered As
C 78248

Entity Names

Legal Name
ORCHIDEA INVESTMENT LIMITED
Language: en

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
LAPSED

The LEI registration has lapsed because it was not renewed before the expiration date. The identifier is no longer valid and must be renewed to restore active status.

Corroboration Level
FULLY CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

Q2, Level 7
Quad Central
Triq l-Esportaturi
Central Business District
CBD1040, Birkirkara
Malta (MT)

Headquarters Address

Q2, Level 7
Quad Central
Triq l-Esportaturi
Central Business District
CBD1040, Birkirkara
Malta (MT)

Entity & LEI Status Summary

Legal Entity Identifier has LAPSED and it is not active, because it's overdue for annual renewal. Visit our LEI renewal form to renew this LEI.
Initial Registration
December 26, 2017 at 17:16:18
Last Updated
July 29, 2026 at 15:30:00
Next Renewal
July 28, 2026 at 22:11:22(6 days ago)

Validation

Primary Validation

Authority ID
RA000443
Registration Number
C 78248

ORCHIDEA INVESTMENT LIMITED (LEI: 2549000KHF1LO8W1KZ41) is a V89C was initially registered on December 26, 2017 in Malta (MT). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is lapsed. The record has fully_corroborated validation level. The record was last updated on July 29, 2026 at 15:30:00. The renewal was due on July 28, 2026 and is now overdue.

The headquarters is located in Birkirkara, MT. The legal address is in Birkirkara, MT.

The LEI is managed by 5493001KJTIIGC8Y1R12. The entity is registered as C 78248 with authority ID RA000443.