LEI Record RETIRED 8755000K8DW7TUMMXE39
LEI end state - Policy Not Applicable
Entity name
JORANIA LIMITEDRegistered At
Companies Section (Department of Registrar of Companies and Official Receiver)Registered As
ΗΕ 406548Jurisdiction Of Formation
CY-02Entity Legal Form
Limited LiaЬility CompanyEntity Status
INACTIVELegal Address
Evripidou, 12A, Agia Zoni, 3031, Limassol, CY-02, CYHeadquarters Address
Evripidou, 12A, Agia Zoni, 3031, 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
2020-02-21LEI Issuer
52990034RLKT0WSOAM90Last Update
2024-08-19Corroboration Level
FULLY_CORROBORATEDStatus
RETIREDData Validated At
RA000161Next Renewal
2021-02-27T23:00:00ZData Validated As
ΗΕ 406548