LEI Record LAPSED 549300OOD29WEZ7PI637
Policy Non-Conforming
Entity name
HIGH END INVESTMENTS RAIF V.C.I.C. LTDRegistered At
Companies Section (Department of Registrar of Companies and Official Receiver)Registered As
ΗΕ 395164Jurisdiction Of Formation
CY-01Entity Legal Form
Ιδιωτική Εταιρεία (EL)Entity Status
ACTIVELegal Address
ATHALASSAS 62, MEZZANINE FLOOR, 2012, STROVOLOS, CY-01, CYHeadquarters Address
LEOFOROS LEMESOU, GALATARIOTIS BUILDING 3RD FLOOR, 2112, AGLANTZIA, 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
2019-08-26LEI Issuer
213800WAVVOPS85N2205Last Update
2023-08-31Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000161Next Renewal
2020-08-20T00:00:00ZData Validated As
ΗΕ 395164