LEI Record LAPSED 2138002IX8L2S5JVLO71
Policy Non-Conforming
Entity name
M&A HOLDINGS LIMITEDRegistered At
Companies Section (Department of Registrar of Companies and Official Receiver)Registered As
ΗΕ 338236Jurisdiction Of Formation
CY-02Entity Legal Form
Ιδιωτική Εταιρεία (EL)Entity Status
ACTIVELegal Address
ARCH. MAKARIOU III, 117, FLOOR 4, FLAT 402, 3021, LIMASSOL, CY-02, CYHeadquarters Address
ARCH. MAKARIOU III, 117, FLOOR 4, FLAT 402, 3021, LIMASSOL, CY-02, CYOops! 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.
Renew LEIRegistration Date
2019-05-09LEI Issuer
213800WAVVOPS85N2205Last Update
2026-05-10Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000161Next Renewal
2026-05-09T00:00:00ZData Validated As
ΗΕ 338236