LEI Record LAPSED 894500H4HVR8937PTE56
Policy Non-Conforming
Entity name
SUBNET ENTERPRISES LIMITEDRegistered At
Companies Section (Department of Registrar of Companies and Official Receiver)Registered As
ΗΕ105337Jurisdiction Of Formation
CY-02Entity Legal Form
Εταιρεία Περιορισμένης Ευθύνης με εγγύηση, χωρίς μετοχικό κεφάλαιο (EL)Entity Status
ACTIVELegal Address
Riga Feraiou No 2, 3095, LIMASSOL, CY-02, CYHeadquarters Address
Riga Feraiou No 2, 3095, 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
2020-01-15LEI Issuer
529900F6BNUR3RJ2WH29Last Update
2026-11-09Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000161Next Renewal
2021-01-15T13:40:15ZData Validated As
ΗΕ105337