LEI Record LAPSED 2549009HYZYQNBFFSP25

Toronex Investments Limited

Policy Non-Conforming

Record as of 2026-11-01

LEI Record Details

  • Entity name

    Toronex Investments Limited

  • Registered At

    Companies Section (Department of Registrar of Companies and Official Receiver)
    Cyprus
    RA000161

  • Registered As

    ΗΕ 339603

  • Jurisdiction Of Formation

  • Entity Legal Form

    Εταιρεία Περιορισμένης Ευθύνης με εγγύηση, και που έχει μετοχικό κεφάλαιο (EL)
    INTY

  • Entity Status

    ACTIVE

  • Legal Address

    Georgiou Kariou, 6B, Flat/Office 6B, Dasoupoli, Strovolos, 2014, Nicossia, CY

  • Headquarters Address

    Georgiou Kariou, 6B, Flat/Office 6B, Dasoupoli, Strovolos, 2014, Nicossia, 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.

Renew LEI

Registration Details

  • Registration Date

    2017-12-04

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2024-09-26

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000161

  • Next Renewal

    2024-09-25T14:50:41Z

  • Data Validated As

    ΗΕ 339603

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