LEI Record LAPSED 549300QGR72MMTYLIR22
Policy Non-Conforming
Entity name
A.B. ANIARA LTDRegistered At
Companies Section (Department of Registrar of Companies and Official Receiver)Registered As
ΗΕ 370893Jurisdiction Of Formation
CY-02Entity Legal Form
Ιδιωτική Εταιρεία (EL)Entity Status
ACTIVELegal Address
MAKARIOU III, 34, HADJIYIANNI BUILDING FLOOR 4, FLAT/OFFICE 401, 3065, LIMASSOL, CY-02, CYHeadquarters Address
MAKARIOU III, 34, HADJIYIANNI BUILDING 4TH FLOOR, FLAT/OFFICE 401, 3065, 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
2018-07-03LEI Issuer
213800WAVVOPS85N2205Last Update
2023-09-01Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000161Next Renewal
2022-06-18T00:00:00ZData Validated As
ΗΕ 370893