LEI Record RETIRED 254900C89HC63V0IL657
LEI end state - Policy Not Applicable
Entity name
Agvi Holdings LtdRegistered At
Companies Section (Department of Registrar of Companies and Official Receiver)Registered As
ΗΕ 244723Jurisdiction Of Formation
CY-01Entity Legal Form
Ιδιωτική Εταιρεία Περιορισμένης Ευθύνης με μετοχές (EL)Entity Status
INACTIVELegal Address
Evagorou & Menandrou, 1, Frosia Building, Floor 3, 1066, Nicosia, CY-01, CYHeadquarters Address
Evagorou & Menandrou, 1, Frosia Building, Floor 3, 1066, Nicosia, 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
2021-09-22LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2025-06-02Corroboration Level
FULLY_CORROBORATEDStatus
RETIREDData Validated At
RA000161Next Renewal
2022-09-22T14:35:06ZData Validated As
ΗΕ 244723