LEI Record LAPSED 213800NDSW3PQCVE8176

NEARCHI INVESTMENT PLC

Policy Non-Conforming

Record as of 2026-11-09

LEI Record Details

  • Entity name

    NEARCHI INVESTMENT PLC

  • Registered At

    Cyprus Securities and Exchange Commission

    Cyprus
    RA000162

  • Registered As

    HE 358864

  • Jurisdiction Of Formation

    CY-01

  • Entity Legal Form

    Δημόσια Εταιρεία (EL)
    MYKG

  • Entity Status

    ACTIVE

  • Legal Address

    75 PRODROMOU, 1ST FLOOR, OFFICE 101, 2063, NICOSIA, CY-01, CY

  • Headquarters Address

    75 PRODROMOU, 1ST FLOOR, OFFICE 101, 2063, NICOSIA, CY-01, 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.

Renew LEI

Registration Details

  • Registration Date

    2017-05-22

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2019-05-14

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000162

  • Next Renewal

    2018-05-22T00:00:00Z

  • Data Validated As

    HE 358864

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