LEI Record LAPSED 254900BVT968IF9HDS66
Policy Non-Conforming
Entity name
JOAKIM SVENSSON (CYPRUS) LIMITEDRegistered At
Companies Section (Department of Registrar of Companies and Official Receiver)Registered As
ΗΕ 209665Jurisdiction Of Formation
CY-01Entity Legal Form
Ιδιωτική Εταιρεία (EL)Entity Status
ACTIVELegal Address
75 Prodromou Avenue, Oneworld House 4th floor, 2063, Nicosia, CY-01, CYHeadquarters Address
R Funchal, 263 ANDAR, 10 CONJ 103 ROOM TO, 04551-060, Sao Paulo, BR-SP, BROops! 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
2018-01-18LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2022-05-05Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000161Next Renewal
2019-01-18T21:01:54ZData Validated As
ΗΕ 209665