LEI Record LAPSED 894500SZ5MBM6IL7XT78

MOESTINO INVESTMENTS LIMITED

Policy Non-Conforming

Record as of 2026-10-09

LEI Record Details

  • Entity name

    MOESTINO INVESTMENTS LIMITED

  • Registered At

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

  • Registered As

    ΗΕ 354611

  • Jurisdiction Of Formation

    CY-02

  • Entity Legal Form

    Ιδιωτική Εταιρεία (EL)
    RCPI

  • Entity Status

    ACTIVE

  • Legal Address

    KRITIS 32, 3087, LIMASSOL, CY-02, CY

  • Headquarters Address

    KRITIS 32, 3087, 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

    2018-05-22

  • LEI Issuer

    529900F6BNUR3RJ2WH29

  • Last Update

    2024-05-22

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000161

  • Next Renewal

    2024-05-22T14:09:50Z

  • Data Validated As

    ΗΕ 354611

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