LEI Record LAPSED 253400QJVUESS9P4RD55
Policy Non-Conforming
Entity name
VAIANA HOLDINGS LTDOther names
ВАИАНА ХОЛДИНГС ЛТДRegistered At
Companies Section (Department of Registrar of Companies and Official Receiver)Registered As
ΗΕ 419618Jurisdiction Of Formation
CY-01Entity Legal Form
Limited CompanyEntity Status
ACTIVELegal Address
15 Anastasio Bilding, Strovolos, Dimitriu Karatasu, 6th Floor, Flat/Office 601, 2024, Nicosia, CY-01, CYHeadquarters Address
15 Anastasio Bilding, Strovolos, Dimitriu Karatasu, 6th Floor, Flat/Office 601, 2024, 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
2022-02-04LEI Issuer
253400M18U5TB02TW421Last Update
2024-01-18Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000161Next Renewal
2023-02-04T10:22:37ZData Validated As
ΗΕ 419618