LEI Record LAPSED 213800PBGKCFBWLQC331
Policy Non-Conforming
Entity name
CHELCO TRUSTEES LIMITEDRegistered At
Companies Section (Department of Registrar of Companies and Official Receiver)Registered As
ΗΕ 248183Jurisdiction Of Formation
CY-02Entity Legal Form
Ιδιωτική Εταιρεία (EL)Entity Status
ACTIVELegal Address
221, CHRISTODOLOU HATZIPAVLOU, HELIOS COURT, FLOOR 1, 3036, LIMASSOL, CY-02, CYHeadquarters Address
221, CHRISTODOLOU HATZIPAVLOU, HELIOS COURT, FLOOR 1, 3036, 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
2022-04-20LEI Issuer
213800WAVVOPS85N2205Last Update
2024-04-21Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000161Next Renewal
2024-04-20T00:00:00ZData Validated As
ΗΕ 248183