LEI Record LAPSED 5493001B48CNPKQPSR44
Policy Non-Conforming
Entity name
SUEK LTDOther names
SUEK PLCRegistered At
Companies Section (Department of Registrar of Companies and Official Receiver)Registered As
ΗΕ 285217Jurisdiction Of Formation
CY-02Entity Legal Form
Ιδιωτική Εταιρεία (EL)Entity Status
ACTIVELegal Address
GEORGIOU KATSOUNOTOU, 3, KITALLIDES BUILDING, FLAT 3A, 3036, LIMASSOL, CY-02, CYHeadquarters Address
KITALLIDES BUILDING, 3 GEORGIOU KATSOUNOTOU FLAT/OFFICE 3A, 3036, 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
2018-07-10LEI Issuer
213800WAVVOPS85N2205Last Update
2023-08-23Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000161Next Renewal
2021-06-09T00:00:00ZData Validated As
ΗΕ 285217