LEI Record LAPSED 254900OZ7XVT6P6IWH49
Policy Non-Conforming
Entity name
DARTLEM HOLDINGS LIMITEDRegistered At
Companies Section (Department of Registrar of Companies and Official Receiver)Registered As
ΗΕ 171385Jurisdiction Of Formation
CY-01Entity Legal Form
Εταιρεία Περιορισμένης Ευθύνης με εγγύηση, χωρίς μετοχικό κεφάλαιο (EL)Entity Status
ACTIVELegal Address
Arch. Makarios III, 2-4 Capital Center, 9th Floor, 1065, Nicosia, CY-01, CYHeadquarters Address
Arch. Makarios III, 2-4 Capital Center, 9th Floor, 1065, Nicosia, CY-01, 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
2018-07-27LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2024-08-22Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000161Next Renewal
2019-07-27T12:22:14ZData Validated As
ΗΕ 171385