LEI Record LAPSED 254900WM45OMTAZFKS78
Policy Non-Conforming
Entity name
Bcinvestments LimitedRegistered At
Companies Section (Department of Registrar of Companies and Official Receiver)Registered As
ΗΕ 228800Jurisdiction Of Formation
Entity Legal Form
Ιδιωτική Εταιρεία (EL)Entity Status
ACTIVELegal Address
Agiou Pavlou 15, Ledra House, 'Agios Andreas', 1105, Nicosia, CYHeadquarters Address
Agiou Pavlou 15, Ledra House, 'Agios Andreas', 1105, 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
2021-08-27LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2022-08-28Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000161Next Renewal
2022-08-27T17:34:48ZData Validated As
ΗΕ 228800