LEI Record LAPSED 8945001UIOVFQP0R6502

TREFOIL INVESTMENTS LTD

Policy Non-Conforming

Record as of 2026-10-28

LEI Record Details

  • Entity name

    TREFOIL INVESTMENTS LTD

  • Registered At

    Companies Section (Department of Registrar of Companies and Official Receiver)
    Cyprus
    RA000161

  • Registered As

    ΗΕ 436321

  • Jurisdiction Of Formation

  • Entity Legal Form

    Ιδιωτική Εταιρεία (EL)
    RCPI

  • Entity Status

    ACTIVE

  • Legal Address

    Chytron 30, flat/office A31, 1075, Nicosia, CY

  • Headquarters Address

    Chytron 30, flat/office A31, 1075, Nicosia, CY

Oops! 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 LEI

Registration Details

  • Registration Date

    2022-07-12

  • LEI Issuer

    529900F6BNUR3RJ2WH29

  • Last Update

    2023-07-12

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000161

  • Next Renewal

    2023-07-12T15:03:22Z

  • Data Validated As

    ΗΕ 436321

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