LEI Record LAPSED 5493003WYP6HM6OOVV19
Policy Non-Conforming
Entity name
DEXMIN HOLDINGS LTDRegistered At
Companies Section (Department of Registrar of Companies and Official Receiver)Registered As
ΗΕ 294410Jurisdiction Of Formation
CY-01Entity Legal Form
Ιδιωτική Εταιρεία Περιορισμένης Ευθύνης με μετοχές (EL)Entity Status
ACTIVELegal Address
DIMITRAKI CHRISTODOULOU, 5,, FLOOR 3, FLAT 303, 1035, NICOSIA, CY-01, CYHeadquarters Address
DIMITRAKI CHRISTODOULOU 5, FLOOR 3, FLAT 303, 1035, 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
2019-10-09LEI Issuer
213800WAVVOPS85N2205Last Update
2023-08-24Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000161Next Renewal
2020-10-08T00:00:00ZData Validated As
ΗΕ 294410