LEI Record RETIRED 213800PSBTB7DXR6C392
LEI end state - Policy Not Applicable
Entity name
TOFTA LTDRegistered At
Companies Section (Department of Registrar of Companies and Official Receiver)Registered As
ΗΕ 358991Jurisdiction Of Formation
CY-02Entity Legal Form
Ιδιωτική Εταιρεία (EL)Entity Status
INACTIVELegal Address
1-3 BOUBOULINA COURT, 1ST FLOOR OFFICE, FLAT 12, 1060, NICOSIA, CY-02, CYHeadquarters Address
1-3 BOUBOULINA COURT, 1ST FLOOR OFFICE, FLAT 12, 1060, NICOSIA, 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
2018-01-11LEI Issuer
213800WAVVOPS85N2205Last Update
2026-10-26Corroboration Level
FULLY_CORROBORATEDStatus
RETIREDData Validated At
RA000161Next Renewal
2021-01-14T00:00:00ZData Validated As
ΗΕ 358991