LEI Record LAPSED 549300HT4TCDDRWEHI50
Policy Non-Conforming
Entity name
LAVAR SHIPPING COMPANY LIMITEDRegistered At
Companies Section (Department of Registrar of Companies and Official Receiver)Registered As
ΗΕ 116826Jurisdiction Of Formation
CY-02Entity Legal Form
Ιδιωτική Εταιρεία (EL)Entity Status
ACTIVELegal Address
3RD FLOOR, FLAMINGO BUILDING OMONOIAS 109, 3045, LIMASSOL, CY-02, CYHeadquarters Address
3RD FLOOR, FLAMINGO BUILDING OMONOIAS 109, 3045, 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
2017-11-22LEI Issuer
213800WAVVOPS85N2205Last Update
2023-08-28Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000161Next Renewal
2018-10-31T00:00:00ZData Validated As
ΗΕ 116826