LEI Record LAPSED 253400SP1Y7D641YGP41
Policy Non-Conforming
Entity name
OWENTAL DEVELOPMENT LIMITEDOther names
ОВЕНТАЛ ДЕВЕЛОПМЕНТ ЛИМИТЕДRegistered At
Companies Section (Department of Registrar of Companies and Official Receiver)Registered As
ΗΕ 198188Jurisdiction Of Formation
CY-03Entity Legal Form
Kompaniya s ogranichennoy otvetstvennost'yuEntity Status
ACTIVELegal Address
70, Michail Georgiou Street, Larnaca, 7600, Athienou, CY-03, CYHeadquarters Address
70, Michail Georgiou Street, 7600, Larnaca, CY-03, 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
2015-06-04LEI Issuer
253400M18U5TB02TW421Last Update
2024-01-18Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000161Next Renewal
2016-06-04T09:24:05ZData Validated As
ΗΕ 198188