LEI Record RETIRED 5493002W1PF6ZTYL6423
LEI end state - Policy Not Applicable
Entity name
TR NORDIC INVEST LIMITEDRegistered At
Companies Section (Department of Registrar of Companies and Official Receiver)Registered As
Jurisdiction Of Formation
CY-02Entity Legal Form
Ιδιωτική Εταιρεία (EL)Entity Status
INACTIVELegal Address
Θέκλας Λυσιώτη, 4, HARMONY HOUSE, Όροφος 1, Διαμέρισμα/Γραφείο 11, 3030, Λεμεσός, CY-02, CYHeadquarters Address
Θέκλας Λυσιώτη, 4, HARMONY HOUSE, Όροφος 1, Διαμέρισμα/Γραφείο 11, 3030, Λεμεσός, 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
2021-12-20LEI Issuer
549300O897ZC5H7CY412Last Update
2026-03-23Corroboration Level
FULLY_CORROBORATEDStatus
RETIREDData Validated At
RA000161Next Renewal
2024-10-17T13:30:00ZData Validated As
ΗΕ 239113