LEI Record LAPSED 894500DCECV3OO09ZH84
Policy Non-Conforming
Entity name
Constantin Kyriazis Melas and Constantin Vaharis as trustees of The Marina TrustRegistered At
No Registration Authority available (RA999999)Registered As
Jurisdiction Of Formation
CH-VDEntity Legal Form
Trust (EN)Entity Status
ACTIVELegal Address
Avenue du Léman 37, 1005, Lausanne, CH-VD, CHHeadquarters Address
Avenue du Léman 37, 1005, Lausanne, CH-VD, CHOops! 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
2022-05-31LEI Issuer
529900F6BNUR3RJ2WH29Last Update
2023-05-31Corroboration Level
ENTITY_SUPPLIED_ONLYStatus
LAPSEDData Validated At
RA999999Next Renewal
2023-05-31T12:48:57ZData Validated As