LEI Record RETIRED 5299002NKCNN63Z1HY20

PONTI HOLDINGS LIMITED

LEI end state - Policy Not Applicable

Record as of 2026-11-11

LEI Record Details

  • Entity name

    PONTI HOLDINGS LIMITED

  • Registered At

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

  • Registered As

    ΗΕ 110562

  • Jurisdiction Of Formation

    CY-02

  • Entity Legal Form

    Ιδιωτική Εταιρεία (EL)
    RCPI

  • Entity Status

    INACTIVE

  • Legal Address

    Naupliu 18 Floor 3, 3025, Limassol, CY-02, CY

  • Headquarters Address

    Naupliu 18 Floor 3, 3025, 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.

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Registration Details

  • Registration Date

    2017-12-15

  • LEI Issuer

    5299000J2N45DDNE4Y28

  • Last Update

    2024-10-09

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    RETIRED

  • Data Validated At

    RA000161

  • Next Renewal

    2018-12-15T07:04:34Z

  • Data Validated As

    ΗΕ 110562

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