LEI Record LAPSED 2138007FU1GLCTINGH63
Policy Non-Conforming
Entity name
PROVIDENT FUND OF THE COMPANY'S MANAGEMENT STAFF MGI GREGORIOU & CO LTDRegistered At
Register of Occupational Retirement Funds (Department of Social Insurance Services of the Ministry of Labour, Welfare and Social Insurance)Registered As
PF 2501Jurisdiction Of Formation
Entity Legal Form
Ταμεία Προνοίας/ Συντάξεως (EL)Entity Status
ACTIVELegal Address
7 FLORINIS, GREG TOWER, 6TH FLOOR, 2403, NICOSIA, CYHeadquarters Address
7 FLORINIS, GREG TOWER, 6TH FLOOR, 2403, NICOSIA, 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
2021-01-19LEI Issuer
213800WAVVOPS85N2205Last Update
2025-02-04Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA001052Next Renewal
2022-01-19T00:00:00ZData Validated As
PF 2501