LEI Record LAPSED 894500C59SLL6R486P02

WITSAND TRADING LTD

Policy Non-Conforming

Record as of 2026-10-27

LEI Record Details

  • Entity name

    WITSAND TRADING LTD

  • Registered At

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

  • Registered As

    ΗΕ 345778

  • Jurisdiction Of Formation

    CY-02

  • Entity Legal Form

    Limited Liability Company

  • Entity Status

    ACTIVE

  • Legal Address

    1st Apriliou No. 47, Demetriou Building 2, 1st Floor, Office 12, 3117, Limassol, CY-02, CY

  • Headquarters Address

    1st Apriliou No. 47, Demetriou Building 2, 1st Floor, Office 12, 3117, Limassol, CY-02, 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

    2018-03-13

  • LEI Issuer

    529900F6BNUR3RJ2WH29

  • Last Update

    2026-01-09

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000161

  • Next Renewal

    2026-01-09T13:13:33Z

  • Data Validated As

    ΗΕ 345778

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