LEI Record LAPSED 2549001DPGBA4SEBFS44
Policy Non-Conforming
Entity name
SONIUS INVESTMENT LIMITEDRegistered At
Companies Section (Department of Registrar of Companies and Official Receiver)Registered As
ΗΕ 380582Jurisdiction Of Formation
CY-02Entity Legal Form
Ιδιωτική Εταιρεία Περιορισμένης Ευθύνης με μετοχές (EL)Entity Status
ACTIVELegal Address
Gladstonos 30B, 3041, Limassol, CY-02, CYHeadquarters Address
Gladstonos 30B, 3041, 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
2018-03-13LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2022-03-11Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000161Next Renewal
2021-02-13T13:40:59ZData Validated As
ΗΕ 380582