"AFL ASIA FINANCIAL LIMITED" - LEI 213800DF94T2BNON2Z09

LEI Record Details

Entity name
AFL ASIA FINANCIAL LIMITED
Registered At
Companies Section (Department of Registrar of Companies and Official Receiver)
Cyprus
RA000161
Registered As
ΗΕ 341726
Jurisdiction Of Formation
CY-03
Entity Legal Form
Ιδιωτική Εταιρεία (EL)
RCPI
Entity Status
ACTIVE
Legal Address
21 PANDORAS STREET, HADJIMATTHEOU, YIANNOURI COURT, FLOOR 2, FLAT/OFFICE 10, 6042, LARNACA, CY-03, CY
Headquarters Address
21 PANDORAS STREET, HADJIMATTHEOU, YIANNOURI COURT, FLOOR 2, FLAT/OFFICE 10, 6042, LARNACA, CY-03, 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
2018-10-08
LEI Issuer
213800WAVVOPS85N2205
Last Update
2021-04-30
Corroboration Level
FULLY_CORROBORATED
Status
LAPSED
Data Validated At
RA000161
Next Renewal
2020-10-08T00:00:00Z
Data Validated As
ΗΕ 341726

AFL ASIA FINANCIAL LIMITED

LEI Record Details

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Registration Details