LEI Record LAPSED 2594003MS0LF3LHIA107

Dunaville Trading Limited

Policy Non-Conforming

Record as of 2026-11-07

LEI Record Details

  • Entity name

    Dunaville Trading Limited

  • Registered At

    Companies Section (Department of Registrar of Companies and Official Receiver)
    Cyprus
    RA000161

  • Registered As

    ΗΕ 234826

  • Jurisdiction Of Formation

    CY-01

  • Entity Legal Form

    Ιδιωτική Εταιρεία (EL)
    RCPI

  • Entity Status

    ACTIVE

  • Legal Address

    Nikozja Agiou Pavlou 15, 1105, Nikozja, CY-01, CY

  • Headquarters Address

    Nikozja Agiou Pavlou 15, 1105, Nikozja, CY-01, CY

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

    2017-12-19

  • LEI Issuer

    259400L3KBYEVNHEJF55

  • Last Update

    2024-09-07

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000161

  • Next Renewal

    2021-12-17T06:34:43Z

  • Data Validated As

    ΗΕ 234826

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