LEI Record RETIRED 315700E9PXMZ36CPAG39
LEI end state - Policy Not Applicable
Entity name
SWOMA INVESTMENT LIMITEDRegistered At
Companies Section (Department of Registrar of Companies and Official Receiver)Registered As
ΗΕ 271733Jurisdiction Of Formation
Entity Legal Form
Ιδιωτική Εταιρεία Περιορισμένης Ευθύνης με μετοχές (EL)Entity Status
INACTIVELegal Address
41-43 Klimentos Street, KLIMENTOS TOWER, 2nd floor, Flat/Office 21, 1061, Nicosia, CYHeadquarters Address
41-43 Klimentos Street, KLIMENTOS TOWER, 2nd floor, Flat/Office 21, 1061, 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
2017-11-29LEI Issuer
315700LK78Z7C0WMIL03Last Update
2025-06-30Corroboration Level
FULLY_CORROBORATEDStatus
RETIREDData Validated At
RA000161Next Renewal
2022-12-01T23:00:00ZData Validated As
ΗΕ 271733