LEI Record LAPSED 529900CMPD8G0AM0W593

SILVERTEC HOLDINGS LIMITED

Policy Non-Conforming

Record as of 2026-10-30

LEI Record Details

  • Entity name

    SILVERTEC HOLDINGS LIMITED

  • Registered At

    Cyprus Securities and Exchange Commission

    Cyprus
    RA000162

  • Registered As

    HE101663

  • Jurisdiction Of Formation

    CY-01

  • Entity Legal Form

    Ιδιωτική Εταιρεία (EL)
    RCPI

  • Entity Status

    ACTIVE

  • Legal Address

    BOUMPOULINAS 11, 1060, Nicosia, CY-01, CY

  • Headquarters Address

    BOUMPOULINAS 11, 1060, Nicosia, CY-01, 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

    2020-03-11

  • LEI Issuer

    5299000J2N45DDNE4Y28

  • Last Update

    2024-10-08

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000162

  • Next Renewal

    2021-03-11T11:23:51Z

  • Data Validated As

    HE101663

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