LEI Record LAPSED 254900SRM59HOOSX7P53
Policy Non-Conforming
Entity name
ZAMBEZI PROPERTIES LIMITEDRegistered At
Companies Section (Department of Registrar of Companies and Official Receiver)Registered As
ΗΕ 4722Jurisdiction Of Formation
CY-01Entity Legal Form
Ιδιωτική Εταιρεία (EL)Entity Status
ACTIVELegal Address
EVAGOROU, MITSI BUILDING 3 FLOOR 2 FLAT 213, 1065, NICOSIA, CY-01, CYHeadquarters Address
EVAGOROU, MITSI BUILDING 3 FLOOR 2 FLAT 213, 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
2017-11-13LEI Issuer
213800WAVVOPS85N2205Last Update
2025-09-24Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000161Next Renewal
2025-09-23T00:00:00ZData Validated As
ΗΕ 4722