LEI Record RETIRED 391200IMT2XG6X60CC36

MONTOUBANA ENTERPRISES LTD

LEI end state - Policy Not Applicable

Record as of 2026-11-04

LEI Record Details

  • Entity name

    MONTOUBANA ENTERPRISES LTD

  • Registered At

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

  • Registered As

    ΗΕ 377875

  • Jurisdiction Of Formation

    CY-02

  • Entity Legal Form

    Ιδιωτική Εταιρεία (EL)
    RCPI

  • Entity Status

    INACTIVE

  • Legal Address

    SPYROU KYPRIANOU 10, 4001, LIMASSOL, CY-02, CY

  • Headquarters Address

    SPYROU KYPRIANOU 10, 4001, LIMASSOL, CY-02, 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

    2020-12-29

  • LEI Issuer

    39120001KULK7200U106

  • Last Update

    2026-01-05

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    RETIRED

  • Data Validated At

    RA000161

  • Next Renewal

    2023-12-29T10:25:25Z

  • Data Validated As

    ΗΕ 377875

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