LEI Record LAPSED 2138004UADE7XZYOY375
Policy Non-Conforming
Entity name
REGENCY ASSET MANAGEMENT (CYPRUS) LIMITEDRegistered At
Companies Section (Department of Registrar of Companies and Official Receiver)Registered As
ΗΕ 142715Jurisdiction Of Formation
CY-01Entity Legal Form
Ιδιωτική Εταιρεία (EL)Entity Status
ACTIVELegal Address
ANNIS KOMNINIS 29A, 1061, NICOSIA, CY-01, CYHeadquarters Address
6 NIKOU GEORGIOU STREET BLOCK C, OFFICE 702, 1095, NICOSIA, CY-01, 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
2014-02-14LEI Issuer
213800WAVVOPS85N2205Last Update
2021-05-12Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000161Next Renewal
2015-02-14T00:00:00ZData Validated As
ΗΕ 142715