"TRADERGO LIMITED" - LEI 2138003UXT5327S2ST70

LEI Record Details

Entity name
TRADERGO LIMITED
Registered At
Companies Section (Department of Registrar of Companies and Official Receiver)
Cyprus
RA000161
Registered As
ΗΕ 118069
Jurisdiction Of Formation
CY-02
Entity Legal Form
Ιδιωτική Εταιρεία Περιορισμένης Ευθύνης με μετοχές (EL)
K9L6
Entity Status
ACTIVE
Legal Address
AFSTRALIAS 6, 3017, LIMASOL, CY-02, CY
Headquarters Address
AFSTRALIAS 6, 3017, LIMASOL, CY-02, 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
2021-03-18
LEI Issuer
213800WAVVOPS85N2205
Last Update
2023-03-23
Corroboration Level
FULLY_CORROBORATED
Status
LAPSED
Data Validated At
RA000161
Next Renewal
2023-03-22T00:00:00Z
Data Validated As
ΗΕ 118069

TRADERGO LIMITED

LEI Record Details

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Registration Details