LEI Record LAPSED 213800IYSV2XGCOMQG21
Policy Non-Conforming
Entity name
ANTHUSEA INVESTMENTS LTDRegistered At
Companies Section (Department of Registrar of Companies and Official Receiver)Registered As
ΗΕ 340753Jurisdiction Of Formation
CY-02Entity Legal Form
Ιδιωτική Εταιρεία (EL)Entity Status
ACTIVELegal Address
9, VASSILIS MICHAILIDIS, 3026, LIMASSOL, CY-02, CYHeadquarters Address
9, VASSILIS MICHAILIDIS, 3026, 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
2018-12-13LEI Issuer
213800WAVVOPS85N2205Last Update
2021-12-14Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000161Next Renewal
2021-12-13T00:00:00ZData Validated As
ΗΕ 340753