LEI Record LAPSED 213800RPTNPM8SPQUB87
Policy Non-Conforming
Entity name
CAPITAL DYNAMIC Α.Ε.Π.Ε.Υ.Transliterated Names
CAPITAL DYNAMIC S.A.Registered At
General Commercial Registry (G.E.MI.) (Union of Hellenic Chambers)Registered As
144665401000Jurisdiction Of Formation
GR-IEntity Legal Form
Ανώνυμη Εταιρία (EL)Entity Status
ACTIVELegal Address
LIMNOU 8, 17237, ATHENS, GR-I, GRHeadquarters Address
LIMNOU 8, 17237, ATHENS, GR-I, GROops! 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
2018-03-16LEI Issuer
213800WAVVOPS85N2205Last Update
2020-03-21Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000685Next Renewal
2020-03-20T00:00:00ZData Validated As
144665401000