LEI Record LAPSED 213800OCPB9EKNIPYL24
Policy Non-Conforming
Entity name
CHEESELINE LIMITEDRegistered At
Companies Section (Department of Registrar of Companies and Official Receiver)Registered As
ΗΕ 83376Jurisdiction Of Formation
Entity Legal Form
Ιδιωτική Εταιρεία (EL)Entity Status
ACTIVELegal Address
12A-V PRINGKIPISSIS NTE TYRAS, 1645, NICOSIA, CYHeadquarters Address
11 DIGENIS AKRITAS, 1055, NICOSIA, 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
2020-06-30LEI Issuer
213800WAVVOPS85N2205Last Update
2024-07-01Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000161Next Renewal
2024-06-30T00:00:00ZData Validated As
ΗΕ 83376