LEI Record LAPSED 222100MTXD9SF8C1QM21

A & E Efstathiou Bros Holdings Limited

Policy Non-Conforming

Record as of 2026-11-10

LEI Record Details

  • Entity name

    A & E Efstathiou Bros Holdings Limited

  • Registered At

    Companies Section (Department of Registrar of Companies and Official Receiver)
    Cyprus
    RA000161

  • Registered As

    ΗΕ 35936

  • Jurisdiction Of Formation

    CY-05

  • Entity Legal Form

    Ιδιωτική Εταιρεία Περιορισμένης Ευθύνης με μετοχές (EL)
    K9L6

  • Entity Status

    ACTIVE

  • Legal Address

    Tombs of the Kings, Damon Hotel Apts, 8016, Paphos, CY-05, CY

  • Headquarters Address

    32, Damon Hotel Apts Tafoi Ton, Vasileon, 8016, PAPHOS, CY-05, 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

    2018-01-17

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2024-12-17

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000161

  • Next Renewal

    2024-12-17T00:00:00Z

  • Data Validated As

    ΗΕ 35936

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