LEI Record LAPSED 213800AJSFVCQAXQQN94
Policy Non-Conforming
Entity name
STANTANCO TRADING LIMITEDRegistered At
Companies Section (Department of Registrar of Companies and Official Receiver)Registered As
ΗΕ 106139Jurisdiction Of Formation
CY-01Entity Legal Form
LIMITED COMPANYEntity Status
ACTIVELegal Address
March 25, 27, Floor 1, Flat 106, Engomi, 2408, Nicosia, CY-01, CYHeadquarters Address
March 25, 27, Floor 1, Flat 106, Engomi, 2408, 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
2017-12-14LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2022-03-10Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000161Next Renewal
2019-12-14T00:00:00ZData Validated As
ΗΕ 106139