LEI Record RETIRED 213800DP2JQXLP5JCI61
LEI end state - Policy Not Applicable
Entity name
WATERBIRD INVESTMENTS LIMITEDRegistered At
Companies Section (Department of Registrar of Companies and Official Receiver)Registered As
ΗΕ 224168Jurisdiction Of Formation
CY-01Entity Legal Form
Ιδιωτική Εταιρεία (EL)Entity Status
INACTIVELegal Address
BOUBOULINAS, 11, FLOOR 3, FLAT 301, 1060, NICOSIA, CY-01, CYHeadquarters Address
BOUBOULINAS, 11, FLOOR 3, FLAT 301, 1060, 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
2018-03-16LEI Issuer
213800WAVVOPS85N2205Last Update
2026-10-26Corroboration Level
FULLY_CORROBORATEDStatus
RETIREDData Validated At
RA000161Next Renewal
2021-12-23T00:00:00ZData Validated As
ΗΕ 224168