LEI Record RETIRED 259400WM2KM537RQPD81
LEI end state - Policy Not Applicable
Entity name
FUTURIS CAPITAL (CYPRUS) LIMITEDRegistered At
Companies Section (Department of Registrar of Companies and Official Receiver)Registered As
ΗΕ 302072Jurisdiction Of Formation
CY-01Entity Legal Form
Ιδιωτική Εταιρεία (EL)Entity Status
INACTIVELegal Address
NICOSIA Avlonos 1. Maria House 1, 1075, NICOSIA, CY-01, CYHeadquarters Address
WARSZAWA ALEJA JANA PAWŁA II 23, 00-854, WARSZAWA, PL-14, PLOops! 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
2018-06-07LEI Issuer
259400L3KBYEVNHEJF55Last Update
2024-09-07Corroboration Level
FULLY_CORROBORATEDStatus
RETIREDData Validated At
RA000161Next Renewal
2019-06-07T16:23:41ZData Validated As
ΗΕ 302072