LEI Record LAPSED 213800X76R3C28BFU258
Policy Non-Conforming
Entity name
PLATONA ENTERPRISES COMPANY LIMITEDRegistered At
Companies Section (Department of Registrar of Companies and Official Receiver)Registered As
ΗΕ 179819Jurisdiction Of Formation
CY-01Entity Legal Form
Ιδιωτική Εταιρεία (EL)Entity Status
ACTIVELegal Address
16 PANTELI KATELARI STREET, DIAGORAS HOUSE 7TH FLOOR, 1097, NICOSIA, CY-01, CYHeadquarters Address
16 PANTELI KATELARI STREET, DIAGORAS HOUSE 7TH FLOOR, 1097, NICOSIA, CY-01, 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
2018-01-26LEI Issuer
213800WAVVOPS85N2205Last Update
2022-01-27Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000161Next Renewal
2022-01-26T00:00:00ZData Validated As
ΗΕ 179819