"VOLEYKA LIMITED" - LEI 21380017TYT2IU8R4R39

LEI Record Details

Entity name
VOLEYKA LIMITED
Registered At
Companies Section (Department of Registrar of Companies and Official Receiver)
Cyprus
RA000161
Registered As
ΗΕ 359984
Jurisdiction Of Formation
Entity Legal Form
Ιδιωτική Εταιρεία Περιορισμένης Ευθύνης με μετοχές (EL)
K9L6
Entity Status
ACTIVE
Legal Address
1 ARCH. MAKARIOU III, MITSI BUILDING 3, SUITE 211, 1065, NICOSIA, CY
Headquarters Address
1 ARCH. MAKARIOU III, MITSI BUILDING 3, SUITE 211, 1065, NICOSIA, CY

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

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Registration Details

Registration Date
2019-01-10
LEI Issuer
213800WAVVOPS85N2205
Last Update
2021-05-24
Corroboration Level
FULLY_CORROBORATED
Status
LAPSED
Data Validated At
RA000161
Next Renewal
2021-01-10T00:00:00Z
Data Validated As
ΗΕ 359984

VOLEYKA LIMITED

LEI Record Details

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Registration Details