LEI Record LAPSED 894500IQ916OE8GARZ21
Policy Non-Conforming
Entity name
ZULTANITE LIMITEDRegistered At
Companies Section (Department of Registrar of Companies and Official Receiver)Registered As
ΗΕ 390848Jurisdiction Of Formation
Entity Legal Form
Ιδιωτική Εταιρεία (EL)Entity Status
ACTIVELegal Address
Artemidos & Nikou Dimitriou 54B SCANNER AVENUE TOWER, Floor 2, 6031, Larnaca, CYHeadquarters Address
Artemidos & Nikou Dimitriou 54B SCANNER AVENUE TOWER, Floor 2, 6031, Larnaca, 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
2018-12-24LEI Issuer
529900F6BNUR3RJ2WH29Last Update
2024-12-24Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000161Next Renewal
2024-12-24T13:56:35ZData Validated As
ΗΕ 390848