LEI Record LAPSED 2549002PH3NILGE2P080
Policy Non-Conforming
Entity name
Penthearth LtdRegistered At
Companies Section (Department of Registrar of Companies and Official Receiver)Registered As
ΗΕ 324092Jurisdiction Of Formation
Entity Legal Form
Εταιρεία Περιορισμένης Ευθύνης με εγγύηση, και που έχει μετοχικό κεφάλαιο (EL)Entity Status
ACTIVELegal Address
Themistoklis Dervis, 3, Julia House, 1066, Nicosia, CYHeadquarters Address
Themistoklis Dervis, 3, Julia House, 1066, Nicosia, 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
2021-02-16LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2022-03-11Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000161Next Renewal
2022-02-16T14:57:25ZData Validated As
ΗΕ 324092