LEI Record LAPSED 2594003VB85TU5WMNW06
Policy Non-Conforming
Entity name
XANTHIPPE INVESTMENTS LIMITEDRegistered At
Companies Section (Department of Registrar of Companies and Official Receiver)Registered As
ΗΕ 250728Jurisdiction Of Formation
CY-03Entity Legal Form
Εταιρεία Περιορισμένης Ευθύνης με εγγύηση, και που έχει μετοχικό κεφάλαιο (EL)Entity Status
ACTIVELegal Address
Larnaca United Nations 48, 6042, Larnaca, CY-03, CYHeadquarters Address
Larnaca United Nations 48, 6042, Larnaca, CY-03, 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
2020-08-26LEI Issuer
259400L3KBYEVNHEJF55Last Update
2024-09-07Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000161Next Renewal
2022-08-26T05:35:03ZData Validated As
ΗΕ 250728