LEI Record LAPSED 213800WKA6PU8B5PTH25
Policy Non-Conforming
Entity name
ΡΙΣΚΟΥΑΛΙΑ ΣΥΜΒΟΥΛΕΥΤΙΚΗ ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ ΕΤΑΙΡΕΙΑTransliterated Names
RISKQUALIA CONSULTING P.C.Registered At
General Commercial Registry (G.E.MI.) (Union of Hellenic Chambers)Registered As
140861603000Jurisdiction Of Formation
Entity Legal Form
Ιδιωτική Κεφαλαιουχική Εταιρία (EL)Entity Status
ACTIVELegal Address
KIFISSIAS AVE 324, 14563, KIFISIA, GRHeadquarters Address
KIFISSIAS AVE 324, 14563, KIFISIA, 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
2019-02-01LEI Issuer
213800WAVVOPS85N2205Last Update
2024-07-29Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000685Next Renewal
2024-02-05T00:00:00ZData Validated As
140861603000