LEI Record LAPSED 549300KCNNCUH1KWX485

VASERI TRUST

Policy Non-Conforming

Record as of 2026-11-03

LEI Record Details

  • Entity name

    VASERI TRUST

  • Registered At

    Register of Occupational Retirement Funds (Department of Social Insurance Services of the Ministry of Labour, Welfare and Social Insurance)
    Έφορος Ταμείων Επαγγελματικών Συνταξιοδοτικών Παροχών (Υπηρεσιών Κοινωνικών Ασφαλίσεων του Υπουργείου Εργασίας, Πρόνοιας και Κοινωνικών Ασφαλίσεων)
    Cyprus
    RA001052

  • Registered As

    829

  • Jurisdiction Of Formation

    CY-01

  • Entity Legal Form

    Trust (EN)
    8VZ0

  • Entity Status

    ACTIVE

  • Legal Address

    FLORINIS 7, GREG TOWER, 2ND FLOOR, 1065, NICOSIA, CY-01, CY

  • Headquarters Address

    FLORINIS 7, GREG TOWER, 2ND FLOOR, 1065, NICOSIA, CY-01, CY

Oops! 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.

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Registration Details

  • Registration Date

    2018-09-11

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2026-10-26

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA001052

  • Next Renewal

    2024-12-19T00:00:00Z

  • Data Validated As

    829

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