LEI Record RETIRED 2534007S0FZS5V0CP682
LEI end state - Policy Not Applicable
Entity name
VGE INVESTMENTS LIMITEDOther names
Ви.Джи.И. ИНВЕСТМЕНТС ЛИМИТЕДRegistered At
Companies Section (Department of Registrar of Companies and Official Receiver)Registered As
ΗΕ 264242Jurisdiction Of Formation
CY-02Entity Legal Form
Aktsionernaya kompaniya s ogranichennoy otvetstvennost'yuEntity Status
INACTIVELegal Address
Dimokritou, 15, Potamos Germasogeias, PANARETOS ELIANA COMPLEX, Flat/Office 104, 4041, Limassol, CY-02, CYHeadquarters Address
Dimokritou, 15, Potamos Germasogeias, PANARETOS ELIANA COMPLEX, Flat/Office 104, 4041, 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
2018-01-25LEI Issuer
253400M18U5TB02TW421Last Update
2025-08-06Corroboration Level
FULLY_CORROBORATEDStatus
RETIREDData Validated At
RA000161Next Renewal
2019-01-25T14:20:38ZData Validated As
ΗΕ 264242