LEI Record LAPSED 254900JH5XIPXWDI5N67
Policy Non-Conforming
Entity name
CUMARIS HOLDING LIMITEDRegistered At
Companies Section (Department of Registrar of Companies and Official Receiver)Registered As
ΗΕ 249734Jurisdiction Of Formation
Entity Legal Form
Ιδιωτική Εταιρεία (EL)Entity Status
ACTIVELegal Address
Florinis 11, City Forum, 1st Floor, Office 102, 1065, Nicosia, CYHeadquarters Address
Florinis 11, City Forum, 1st Floor, Office 102, 1065, Nicosia, 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
2017-12-04LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2024-11-18Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000161Next Renewal
2024-11-17T22:27:26ZData Validated As
ΗΕ 249734