LEI Record LAPSED 254900DXF9BB0ID96995

SFORZA INVESTMENTS LIMITED

Policy Non-Conforming

Record as of 2026-11-07

LEI Record Details

  • Entity name

    SFORZA INVESTMENTS LIMITED

  • Registered At

    Marshall Islands Maritime and Corporate Administrators
    Marshall Islands Maritime and Corporate Administrators
    Marshall Islands
    RA000444

  • Registered As

    76644

  • Jurisdiction Of Formation

    MH-MAJ

  • Entity Legal Form

    Limited Company

  • Entity Status

    ACTIVE

  • Legal Address

    Trust Company Complex, Ajeltake Rd., Ajeltake Isla, , MAJURO, MH-MAJ, MH

  • Headquarters Address

    3, Aristippou, Strovolos, 2029, 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.

Renew LEI

Registration Details

  • Registration Date

    2018-01-17

  • LEI Issuer

    529900F6BNUR3RJ2WH29

  • Last Update

    2026-11-04

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000444

  • Next Renewal

    2020-01-22T09:09:02Z

  • Data Validated As

    76644

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