LEI Record LAPSED 2138008HUTOFDG1O6930
Policy Non-Conforming
Entity name
NIMITZ HOLDINGS LIMITEDRegistered At
Companies Section (Department of Registrar of Companies and Official Receiver)Registered As
ΗΕ 188916Jurisdiction Of Formation
CY-01Entity Legal Form
Ιδιωτική Εταιρεία (EL)Entity Status
ACTIVELegal Address
2A,ELIAS VENEZI, ATHIENITIS STROVOLOS PARK, 4TH FLOOR, FLAT 402, 2042, NICOSIA, CY-01, CYHeadquarters Address
2A,ELIAS VENEZI, ATHIENITIS STROVOLOS PARK, 4TH FLOOR, FLAT 402, 2042, 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
2018-01-26LEI Issuer
213800WAVVOPS85N2205Last Update
2023-01-27Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000161Next Renewal
2023-01-26T00:00:00ZData Validated As
ΗΕ 188916