LEI Record RETIRED 8945004V7RCGLWFHJJ62
LEI end state - Policy Not Applicable
Entity name
Olimp Trading LtdRegistered At
Companies Section (Department of Registrar of Companies and Official Receiver)Registered As
ΗΕ384020Jurisdiction Of Formation
CY-01Entity Legal Form
Ιδιωτική Εταιρεία (EL)Entity Status
INACTIVELegal Address
Themistokli Dervi, 6, Office D 4, 1066, Nicosia, CY-01, CYHeadquarters Address
Themistokli Dervi, 6, Office D 4, 1066, 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
2018-10-02LEI Issuer
529900F6BNUR3RJ2WH29Last Update
2024-02-23Corroboration Level
FULLY_CORROBORATEDStatus
RETIREDData Validated At
RA000161Next Renewal
2022-10-02T13:38:15ZData Validated As
ΗΕ384020