LEI Record RETIRED 254900L0X2M41HLE3B18
LEI end state - Policy Not Applicable
Entity name
Dirnoshe Investments LimitedRegistered At
Companies Section (Department of Registrar of Companies and Official Receiver)Registered As
ΗΕ 373428Jurisdiction Of Formation
Entity Legal Form
Ιδιωτική Εταιρεία (EL)Entity Status
INACTIVELegal Address
Agias Zoni & Tessalonikis, Nicolaou Pentadromos Center, 8th floor, flat 806A, Block A, 3026, Limassol, CYHeadquarters Address
Agias Zoni & Tessalonikis, Nicolaou Pentadromos Center, 8th floor, flat 806A, Block A, 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
2020-10-08LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2026-03-02Corroboration Level
FULLY_CORROBORATEDStatus
RETIREDData Validated At
RA000161Next Renewal
2024-10-11T13:38:38ZData Validated As
ΗΕ 373428