LEI Record LAPSED 9845004EB2DCCE778D09
Policy Non-Conforming
Entity name
MEGA EQUITY CRYPTO ASSETS SERVICE PROVIDER LTDRegistered At
Companies Section (Department of Registrar of Companies and Official Receiver)Registered As
ΗΕ 430906Jurisdiction Of Formation
CY-01Entity Legal Form
Ιδιωτική Εταιρεία Περιορισμένης Ευθύνης με μετοχές (EL)Entity Status
ACTIVELegal Address
Γρίβα Διγενή, 42-44, Όροφος 3, 1080, Λευκωσία, CY-01, CYHeadquarters Address
Γρίβα Διγενή, 42-44, Όροφος 3, 1080, 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
2022-07-13LEI Issuer
529900T8BM49AURSDO55Last Update
2025-07-15Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000161Next Renewal
2025-07-15T08:11:43ZData Validated As
ΗΕ 430906