LEI Record LAPSED 254900MMU2AKT2HW5M50

Paolo Ltd

Policy Non-Conforming

Record as of 2026-11-09

LEI Record Details

  • Entity name

    Paolo Ltd

  • Registered At

    Temporary Code (RA888888)

  • Registered As

    029532

  • Jurisdiction Of Formation

  • Entity Legal Form

    Company Limited by Shares (EN)
    6MS4

  • Entity Status

    ACTIVE

  • Legal Address

    First Floor, Commercial House 1, , Eden Island, SC

  • Headquarters Address

    Ordzhonikidze street, House 15 a, ap 42, 69106, Zaporizhzhia, UA-23, UA

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

    2017-10-03

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2022-03-15

  • Corroboration Level

    ENTITY_SUPPLIED_ONLY

  • Status

    LAPSED

  • Data Validated At

    RA888888

  • Next Renewal

    2018-10-03T14:43:42Z

  • Data Validated As

    029532

We track third party cookies in order to make the user experience as efficient as possible. Cookies help ensure you get the best experience on our website. By continuing to browse this site, you agree to our use of cookies as described in our Cookie Policy

I Decline Cookies - Limited Features May Apply