LEI Record LAPSED 54930045K1JB9LHIXJ60
Policy Non-Conforming
Entity name
A. PERDIOS TRADING LIMITEDRegistered At
Companies Section (Department of Registrar of Companies and Official Receiver)Registered As
ΗΕ 112095Jurisdiction Of Formation
CY-02Entity Legal Form
Ιδιωτική Εταιρεία (EL)Entity Status
ACTIVELegal Address
RIGA FEREOU 2 & GRIVA DIGENI, LIMASSOL CENTER BLOCK B FLOOR 6 , FLAT 609, 1060, LIMASSOL, CY-02, CYHeadquarters Address
RIGA FEREOU 2 & GRIVA DIGENI, LIMASSOL CENTER BLOCK B FLOOR 6 , FLAT 609, 1060, 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
2019-10-17LEI Issuer
213800WAVVOPS85N2205Last Update
2023-08-24Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000161Next Renewal
2020-10-14T00:00:00ZData Validated As
ΗΕ 112095