LEI Record RETIRED 5299001YPKK89WIYOO35
LEI end state - Policy Not Applicable
Entity name
TORQUETUMBLER LIMITEDRegistered At
Companies Section (Department of Registrar of Companies and Official Receiver)Registered As
ΗΕ 364458Jurisdiction Of Formation
CY-01Entity Legal Form
Ιδιωτική Εταιρεία (EL)Entity Status
INACTIVELegal Address
Stasikratous 22, Olga Court, Flat 104, 1065, Nicosia, CY-01, CYHeadquarters Address
Stasikratous 22, Olga Court, Flat 104, 1065, Nicosia, CY-01, 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
2018-01-03LEI Issuer
5299000J2N45DDNE4Y28Last Update
2025-06-03Corroboration Level
FULLY_CORROBORATEDStatus
RETIREDData Validated At
RA000161Next Renewal
2025-01-03T12:47:10ZData Validated As
ΗΕ 364458