LEI Record LAPSED 213800YXPRRMGD45MN61
Policy Non-Conforming
Entity name
CHETVERKA MANAGEMENT LIMITEDRegistered At
Companies Section (Department of Registrar of Companies and Official Receiver)Registered As
ΗΕ 384605Jurisdiction Of Formation
CY-02Entity Legal Form
Εταιρεία Περιορισμένης Ευθύνης με εγγύηση, και που έχει μετοχικό κεφάλαιο (EL)Entity Status
ACTIVELegal Address
28 OKTOVRIOU, 313 OMRANIA CENTER, 2&3 FLOOR, 3105, LIMASSOL, CY-02, CYHeadquarters Address
28 OKTOVRIOU, 313 OMRANIA CENTER, 2&3 FLOOR, 3105, LIMASSOL, CY-02, 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
2018-10-11LEI Issuer
213800WAVVOPS85N2205Last Update
2021-05-21Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000161Next Renewal
2019-10-11T00:00:00ZData Validated As
ΗΕ 384605