LEI Record LAPSED 213800UBPF8SW37EOF17

ZIMARIN TRUST

Policy Non-Conforming

Record as of 2026-10-28

LEI Record Details

  • Entity name

    ZIMARIN TRUST

  • Registered At

    Register of Occupational Retirement Funds (Department of Social Insurance Services of the Ministry of Labour, Welfare and Social Insurance)
    Έφορος Ταμείων Επαγγελματικών Συνταξιοδοτικών Παροχών (Υπηρεσιών Κοινωνικών Ασφαλίσεων του Υπουργείου Εργασίας, Πρόνοιας και Κοινωνικών Ασφαλίσεων)
    Cyprus
    RA001052

  • Registered As

    613

  • Jurisdiction Of Formation

  • Entity Legal Form

    Trust (EN)
    8VZ0

  • Entity Status

    ACTIVE

  • Legal Address

    13 LAMARTINOU, 3076, LIMASSOL, CY

  • Headquarters Address

    13 LAMARTINOU, 3076, LIMASSOL, 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.

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Registration Details

  • Registration Date

    2017-12-13

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2025-02-04

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA001052

  • Next Renewal

    2020-12-13T00:00:00Z

  • Data Validated As

    613

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