LEI Record LAPSED 549300VG6TDQ6SSOO384
Policy Non-Conforming
Entity name
COINSPA HOLDINGS LIMITEDRegistered At
Companies Section (Department of Registrar of Companies and Official Receiver)Registered As
ΗΕ 197490Jurisdiction Of Formation
CY-01Entity Legal Form
Ιδιωτική Εταιρεία (EL)Entity Status
ACTIVELegal Address
3RD FLOOR, CHYTRON 30 FLAT A32, 1075, NICOSIA, CY-01, CYHeadquarters Address
3RD FLOOR, CHYTRON 30 FLAT A32, 1075, 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
2014-02-20LEI Issuer
213800WAVVOPS85N2205Last Update
2023-05-13Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000161Next Renewal
2023-05-12T00:00:00ZData Validated As
ΗΕ 197490