LEI Record LAPSED 529900042ZAV7PSNFJ33
Policy Non-Conforming
Entity name
STABIFIN CONSULTING LTDRegistered At
Companies Section (Department of Registrar of Companies and Official Receiver)Registered As
ΗΕ 287679Jurisdiction Of Formation
CY-02Entity Legal Form
Ιδιωτική Εταιρεία (EL)Entity Status
ACTIVELegal Address
Arch. Makariou III, 155, PROTEAS HOUSE, Floor 1, Flat 102, 3026, Limassol, CY-02, CYHeadquarters Address
Arch. Makariou III, 155, PROTEAS HOUSE, Floor 1, Flat 102, 3026, Limassol, CY-02, 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
2017-10-25LEI Issuer
5299000J2N45DDNE4Y28Last Update
2024-10-08Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000161Next Renewal
2021-10-26T07:24:16ZData Validated As
ΗΕ 287679