LEI Record LAPSED 254900FZJ2JI3HEZPW47
Policy Non-Conforming
Entity name
Delcanzo Holding LtdRegistered At
Companies Section (Department of Registrar of Companies and Official Receiver)Registered As
ΗΕ 381573Jurisdiction Of Formation
CY-02Entity Legal Form
Ιδιωτική Εταιρεία (EL)Entity Status
ACTIVELegal Address
Arch. Makarios III, 155, Protreas House, Floor 5, 3026, Limassol, CY-02, CYHeadquarters Address
Arch. Makarios III, 155, Protreas House, Floor 5, 3026, Limassol, 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
2022-02-16LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2024-04-15Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000161Next Renewal
2024-04-14T17:17:10ZData Validated As
ΗΕ 381573