LEI Record LAPSED 2549006AC0AIS0SL0Y16
Policy Non-Conforming
Entity name
Ίδρυμα Παναγιώτη και Έλλης Μαλλή Η ΠΑΝΑΓΙΑ ΤΗΣ ΛΥΣΗΣTransliterated Names
Idryma Panagioti and Elli Malli PANAGIA TIS LISISRegistered At
Temporary Code (RA888888)Registered As
Jurisdiction Of Formation
CY-01Entity Legal Form
Σωματεία και Ιδρυμάτα (EL)Entity Status
ACTIVELegal Address
7 Iona Nicolaou, Flat 102, 2231, Latsia, CY-01, CYHeadquarters Address
7 Iona Nicolaou, Flat 102, 2231, Latsia, 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
2018-05-18LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2024-09-13Corroboration Level
ENTITY_SUPPLIED_ONLYStatus
LAPSEDData Validated At
RA888888Next Renewal
2021-05-28T14:00:59ZData Validated As