LEI Record LAPSED 213800CACNBGHWMQHO54
Policy Non-Conforming
Entity name
BONUM CAPITAL (CYPRUS) LIMITEDRegistered At
Companies Section (Department of Registrar of Companies and Official Receiver)Registered As
ΗΕ 322854Jurisdiction Of Formation
Entity Legal Form
Ιδιωτική Εταιρεία (EL)Entity Status
ACTIVELegal Address
4, EVAGORA PAPACHRISTOFOROU, THEMIS COURT, 4TH FLOOR, FLAT/OFFICE D3, 3030, LIMASSOL, CYHeadquarters Address
4, EVAGORA PAPACHRISTOFOROU, THEMIS COURT, 4TH FLOOR, FLAT/OFFICE D3, 3030, LIMASSOL, 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
2017-08-11LEI Issuer
213800WAVVOPS85N2205Last Update
2023-09-18Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000161Next Renewal
2023-09-17T00:00:00ZData Validated As
ΗΕ 322854