LEI Record RETIRED 9845000FDFODF761H022
LEI end state - Policy Not Applicable
Entity name
AMNET ENTERPRISES LTDRegistered At
Companies Section (Department of Registrar of Companies and Official Receiver)Registered As
ΗΕ 261915Jurisdiction Of Formation
CY-02Entity Legal Form
Ιδιωτική Εταιρεία Περιορισμένης Ευθύνης με μετοχές (EL)Entity Status
INACTIVELegal Address
Αρχ. Μακαρίου ΙΙΙ, 214, IDEAL BUILDING, Floor 2, Flat 201, 3030, Limassol, CY-02, CYHeadquarters Address
Αρχ. Μακαρίου ΙΙΙ, 214, IDEAL BUILDING, Floor 2, Flat 201, 3030, 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
2021-10-19LEI Issuer
529900T8BM49AURSDO55Last Update
2024-12-19Corroboration Level
FULLY_CORROBORATEDStatus
RETIREDData Validated At
RA000161Next Renewal
2022-10-19T13:35:01ZData Validated As
ΗΕ 261915