LEI Record LAPSED 529900OQHTT0XN4AVU09
Policy Non-Conforming
Entity name
ZERCO CONSULTING LTDRegistered At
Companies Section (Department of Registrar of Companies and Official Receiver)Registered As
ΗΕ 270029Jurisdiction Of Formation
CY-02Entity Legal Form
Ιδιωτική Εταιρεία (EL)Entity Status
ACTIVELegal Address
131 Gladstonos KERMIA COURT, 2nd Floor, 3032, Limassol, CY-02, CYHeadquarters Address
131 Gladstonos KERMIA COURT, 2nd Floor, 3032, 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
2018-01-08LEI Issuer
5299000J2N45DDNE4Y28Last Update
2024-10-09Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000161Next Renewal
2020-01-08T15:04:31ZData Validated As
ΗΕ 270029