LEI Record LAPSED 2138009ANNM9859QLD76
Policy Non-Conforming
Entity name
MAXIGRID LIMITEDOther names
AGM MARKETS LIMITEDRegistered At
Companies Section (Department of Registrar of Companies and Official Receiver)Registered As
ΗΕ 269879Jurisdiction Of Formation
CY-02Entity Legal Form
Ιδιωτική Εταιρεία (EL)Entity Status
ACTIVELegal Address
214 ARCH. MAKARIOS III AVENUE, IDEAL BUILDING, OFFICE 301, AGIA ZONI, 3030, LIMASSOL, CY-02, CYHeadquarters Address
214 ARCH. MAKARIOS III AVENUE, IDEAL BUILDING, OFFICE 301, AGIA ZONI, 3030, LIMASSOL, CY-02, 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
2022-05-20Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000161Next Renewal
2022-05-19T00:00:00ZData Validated As
ΗΕ 269879