LEI Record LAPSED 2138008NETM5DPA9DR70

THE LEO FAMILY TRUST

Policy Non-Conforming

Record as of 2026-10-07

LEI Record Details

  • Entity name

    THE LEO FAMILY TRUST

  • Registered At

    No Registration Authority available (RA999999)

  • Registered As

  • Jurisdiction Of Formation

    CY-01

  • Entity Legal Form

    Trust (EN)
    8VZ0

  • Entity Status

    ACTIVE

  • Legal Address

    ILEIAS 3, OFFICE 004, 2049, NICOSIA, CY-01, CY

  • Headquarters Address

    ILEIAS 3, OFFICE 004, 2049, NICOSIA, CY-01, 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

    2022-01-17

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2026-01-17

  • Corroboration Level

    ENTITY_SUPPLIED_ONLY

  • Status

    LAPSED

  • Data Validated At

    RA999999

  • Next Renewal

    2026-01-17T07:09:17Z

  • Data Validated As

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