LEI Record LAPSED 5493003SKZ2VU5CBQW50

Topol Investments Limited

Policy Non-Conforming

Record as of 2026-11-01

LEI Record Details

  • Entity name

    Topol Investments Limited

  • Registered At

    No Registration Authority available (RA999999)

  • Registered As

  • Jurisdiction Of Formation

    CY-03

  • Entity Legal Form

    LIMITED COMPANY

  • Entity Status

    ACTIVE

  • Legal Address

    Arch. Makariou & Kalograion, 4, 6016, Larnaca, CY-03, CY

  • Headquarters Address

    Nicolaides Sea View City, Arch. Makariou & Kalograion, 4, Office 903-904, 6016, Larnaca, CY-03, 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.

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Registration Details

  • Registration Date

    2014-03-07

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2023-07-24

  • Corroboration Level

    ENTITY_SUPPLIED_ONLY

  • Status

    LAPSED

  • Data Validated At

    RA999999

  • Next Renewal

    2018-02-07T14:39:00Z

  • Data Validated As

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