"Ταμείο Προνοίας του Προσωπικού της Εταιρείας FILEMINDERS LIMITED"

LEI Record Details

Entity name
Ταμείο Προνοίας του Προσωπικού της Εταιρείας FILEMINDERS LIMITED
Transliterated Names
PROVIDENT FUND of the EMPLOYEES of FILEMINDERS LIMITED
Registered At
Temporary Code (RA888888)
Registered As
2708
Jurisdiction Of Formation
CY-01
Entity Legal Form
Ταμεία Προνοίας/ Συντάξεως (EL)
P12B
Entity Status
ACTIVE
Legal Address
Kratitirion 9, Kokkinotrimithia, 2660, Nicosia, CY-01, CY
Headquarters Address
Kratitirion 9, Kokkinotrimithia, 2660, Nicosia, CY-01, CY

Oops! 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.

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Registration Details

Registration Date
2018-12-04
LEI Issuer
5493001KJTIIGC8Y1R12
Last Update
2022-03-11
Corroboration Level
ENTITY_SUPPLIED_ONLY
Status
LAPSED
Data Validated At
RA888888
Next Renewal
2019-12-04T19:07:51Z
Data Validated As
Registrar of Occupational Retirement Benefit Funds

Ταμείο Προνοίας του Προσωπικού της Εταιρείας FILEMINDERS LIMITED

LEI Record Details

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Registration Details