LEI Record LAPSED 254900O2AVVG0AM9H264
Policy Non-Conforming
Entity name
PHOTON INVESTMENTS LIMITEDRegistered At
Companies Section (Department of Registrar of Companies and Official Receiver)Registered As
ΗΕ 94597Jurisdiction Of Formation
Entity Legal Form
Ιδιωτική Εταιρεία (EL)Entity Status
ACTIVELegal Address
Diagoros 4, Kermia Building, 6th floor, Flat 601, 1097, Nicosia, CYHeadquarters Address
Diagoros 4, Kermia Building, 6th floor, Flat 601, 1097, 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
2019-02-12LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2022-03-15Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000161Next Renewal
2020-02-12T17:02:14ZData Validated As
ΗΕ 94597