LEI Record RETIRED 315700978VIITDH84T21
LEI end state - Policy Not Applicable
Entity name
DIAMOND HOTELS CYPRUS LIMITEDRegistered At
Companies Section (Department of Registrar of Companies and Official Receiver)Registered As
ΗΕ 183333Jurisdiction Of Formation
Entity Legal Form
Ιδιωτική Εταιρεία Περιορισμένης Ευθύνης με μετοχές (EL)Entity Status
INACTIVELegal Address
Akropoleos, 59-61 SAVVIDES CENTR, 2012, Nicosia, CYHeadquarters Address
Akropoleos, 59-61 SAVVIDES CENTR, 2012, 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
2017-11-14LEI Issuer
315700LK78Z7C0WMIL03Last Update
2024-07-04Corroboration Level
FULLY_CORROBORATEDStatus
RETIREDData Validated At
RA000161Next Renewal
2019-11-14T23:00:00ZData Validated As
ΗΕ 183333