LEI Record LAPSED 213800KZOR5VREE4FJ47
Policy Non-Conforming
Entity name
PROVIDENT FUND OF THE EMPLOYEES OF MASTERMIND SHIPMANAGEMENT LIMITEDRegistered At
Register of Occupational Retirement Funds (Department of Social Insurance Services of the Ministry of Labour, Welfare and Social Insurance)Registered As
PF 2916Jurisdiction Of Formation
Entity Legal Form
PROVIDENT FUNDEntity Status
ACTIVELegal Address
63 CHRISTAKI KRANOU, MSM HOUSE, 3RD FLOOR, 4042, LIMASSOL, CYHeadquarters Address
63 CHRISTAKI KRANOU, MSM HOUSE, 3RD FLOOR, 4042, 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
2019-04-09LEI Issuer
213800WAVVOPS85N2205Last Update
2025-02-04Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA001052Next Renewal
2020-04-09T00:00:00ZData Validated As
PF 2916