LEI Record LAPSED 549300U1XWLC0SDTC371
Policy Non-Conforming
Entity name
GEOGAS TRADING LIMITEDRegistered At
Companies Section (Department of Registrar of Companies and Official Receiver)Registered As
ΗΕ 32197Jurisdiction Of Formation
CY-01Entity Legal Form
Ιδιωτική Εταιρεία (EL)Entity Status
ACTIVELegal Address
1 ARCH. MAKARIOU III, PERA CHORIO, 2572, NICOSIA, CY-01, CYHeadquarters Address
1 ARCH. MAKARIOU III, PERA CHORIO, 2572, 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
2020-10-15LEI Issuer
213800WAVVOPS85N2205Last Update
2023-09-01Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000161Next Renewal
2022-10-08T00:00:00ZData Validated As
ΗΕ 32197