LEI Record LAPSED 894500BN48BJM2OBKE43
Policy Non-Conforming
Entity name
SHINEWHEEL LIMITEDRegistered At
Companies Section (Department of Registrar of Companies and Official Receiver)Registered As
ΗΕ 416011Jurisdiction Of Formation
CY-02Entity Legal Form
Ιδιωτική Εταιρεία Περιορισμένης Ευθύνης με μετοχές (EL)Entity Status
ACTIVELegal Address
Arch. Makariou III ,195 NEOCLEOUS HOUSE, 3030, Limassol, CY-02, CYHeadquarters Address
Arch. Makariou III ,195 NEOCLEOUS HOUSE, 3030, 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
2020-12-29LEI Issuer
529900F6BNUR3RJ2WH29Last Update
2025-12-30Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000161Next Renewal
2025-12-30T10:29:22ZData Validated As
ΗΕ 416011