LEI Record RETIRED 549300FALEOCMBNUCK60
LEI end state - Policy Not Applicable
Entity name
ZOIA GR INVESTMENT RAIF V.C.I.C. PLCRegistered At
Cyprus Securities and Exchange CommissionRegistered As
RAIF7Jurisdiction Of Formation
CY-01Entity Legal Form
Ιδιωτική Εταιρεία (EL)Entity Status
INACTIVELegal Address
62 Athalassas, Flat/Office 32, Strovolos, 2012, Nicosia, CY-01, CYHeadquarters Address
C/O AUDE FM LIMITED, Attikis & Lemesou 11, Flat / Office 310, 2112, 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
2022-07-12LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2024-10-22Corroboration Level
FULLY_CORROBORATEDStatus
RETIREDData Validated At
RA000162Next Renewal
2023-06-29T23:32:00ZData Validated As
RAIF7