LEI Record LAPSED 5493000ACDSI6A35Z202
Policy Non-Conforming
Entity name
CIONIA LIMITEDRegistered At
Companies Section (Department of Registrar of Companies and Official Receiver)Registered As
ΗΕ 249989Jurisdiction Of Formation
CY-01Entity Legal Form
LIMITED COMPANYEntity Status
ACTIVELegal Address
FLAT 101, 1ST FLOOR 4 NAXOU STREET, 1070, NICOSIA, CY-01, CYHeadquarters Address
FLAT 101, 1ST FLOOR 4 NAXOU STREET, 1070, 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
2017-10-26LEI Issuer
213800WAVVOPS85N2205Last Update
2023-08-24Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000161Next Renewal
2018-12-28T00:00:00ZData Validated As
ΗΕ 249989