"CYPRUS CLEARING & FORWARDING AGENTS ASSOCIATION"

LEI Record Details

Entity name
CYPRUS CLEARING & FORWARDING AGENTS ASSOCIATION
Registered At
Register of Occupational Retirement Funds (Department of Social Insurance Services of the Ministry of Labour, Welfare and Social Insurance)
Έφορος Ταμείων Επαγγελματικών Συνταξιοδοτικών Παροχών (Υπηρεσιών Κοινωνικών Ασφαλίσεων του Υπουργείου Εργασίας, Πρόνοιας και Κοινωνικών Ασφαλίσεων)
Cyprus
RA001052
Registered As
639
Jurisdiction Of Formation
Entity Legal Form
TRADE UNION
Entity Status
ACTIVE
Legal Address
24 DIMOKRATIAS, 3840, LIMASSOL, CY
Headquarters Address
24 DIMOKRATIAS, 3840, LIMASSOL, 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
2022-01-31
LEI Issuer
213800WAVVOPS85N2205
Last Update
2025-02-06
Corroboration Level
PARTIALLY_CORROBORATED
Status
LAPSED
Data Validated At
RA001052
Next Renewal
2023-01-31T00:00:00Z
Data Validated As
639

CYPRUS CLEARING & FORWARDING AGENTS ASSOCIATION

LEI Record Details

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Registration Details