LEI Record LAPSED 549300B3ZRWZDXOLJZ14
Policy Non-Conforming
Entity name
CONSULTING BEYOND 2000, CO. LTD.Registered At
Seychelles Business Registry (RA000521)Registered As
5024Jurisdiction Of Formation
SC-13Entity Legal Form
International Business Company - Company Limited by Shares (EN)Entity Status
ACTIVELegal Address
REVOLUTION AVENUE, SUITE 9 ANSUYA ESTATE, , VICTORIA, SC-13, SCHeadquarters Address
VASILI MICHAILIDI 21, 3026, 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
2017-05-31LEI Issuer
213800WAVVOPS85N2205Last Update
2023-07-31Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000521Next Renewal
2022-08-11T20:01:00ZData Validated As
5024