LEI Record LAPSED 98450007FA59ED9AB106
Policy Non-Conforming
Entity name
WEFIN TECH LTDRegistered At
Companies Section (Department of Registrar of Companies and Official Receiver)Registered As
ΗΕ 407341Jurisdiction Of Formation
CY-01Entity Legal Form
Ιδιωτική Εταιρεία (EL)Entity Status
ACTIVELegal Address
Βασιλέως Παύλου, 25, Εγκωμη, 2412, Λευκωσία, CY-01, CYHeadquarters Address
Βασιλέως Παύλου, 25, Εγκωμη, 2412, Λευκωσία, CY-01, 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
2024-07-30LEI Issuer
529900T8BM49AURSDO55Last Update
2025-07-30Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000161Next Renewal
2025-07-30T07:14:45ZData Validated As
ΗΕ 407341