LEI Record RETIRED 549300XE2ESM5WR53K12
LEI end state - Policy Not Applicable
Entity name
MANDRAKE INVESTMENTSRegistered At
Cyprus Securities and Exchange CommissionRegistered As
RAIF40_1Jurisdiction Of Formation
CY-01Entity Legal Form
SUB-FUNDEntity Status
INACTIVELegal Address
62 Athalassas, Mezzanine, Strovolos, 2012, Nicosia, CY-01, CYHeadquarters Address
c/o AIFCAP MANGERS LTD, Piraeus 24, 1st Floor, Flat 103, Strovolos, 2023, 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
2020-08-11LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2024-12-02Corroboration Level
FULLY_CORROBORATEDStatus
RETIREDData Validated At
RA000162Next Renewal
2023-08-08T08:08:00ZData Validated As
RAIF40_1