LEI Record RETIRED 213800UVRUVN5AVV2R09

ALMONK INVESTMENTS LTD.

LEI end state - Policy Not Applicable

Record as of 2026-11-13

LEI Record Details

  • Entity name

    ALMONK INVESTMENTS LTD.

  • Registered At

    Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))
    Register of Companies (Registry of Corporate Affairs (British Virgin Islands Financial Services Commission))
    Virgin Islands (British)
    RA000063

  • Registered As

    1771410

  • Jurisdiction Of Formation

  • Entity Legal Form

    LIMITED COMPANY

  • Entity Status

    INACTIVE

  • Legal Address

    QUIJANO CHAMBERS, P.O. BOX 3169, VG1110, ROAD TOWN, VG

  • Headquarters Address

    4 ARCH. MAKARIOU & KALOGRAION, NICOLAIDES SEA VIEW CITY, BLOCK A-B, FLOOR: 9TH FLAT: 903-904, CY-6016, LARNACA, CY-03, 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.

Renew LEI

Registration Details

  • Registration Date

    2018-04-06

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2026-10-26

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    RETIRED

  • Data Validated At

    RA000063

  • Next Renewal

    2019-04-06T00:00:00Z

  • Data Validated As

    1771410

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