"IBANERA LTD" - LEI 98450055444690EFE596

LEI Record Details

Entity name
IBANERA LTD
Other names
DALPAY LTD
Registered At
Companies Section (Department of Registrar of Companies and Official Receiver)
Cyprus
RA000161
Registered As
ΗΕ 301025
Jurisdiction Of Formation
Entity Legal Form
Ιδιωτική Εταιρεία Περιορισμένης Ευθύνης με μετοχές (EL)
K9L6
Entity Status
ACTIVE
Legal Address
Αμφιτρίτης 14, 3075, Λεμεσός, CY
Headquarters Address
Αμφιτρίτης 14, 3075, Λεμεσός, 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.

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Registration Details

Registration Date
2022-06-08
LEI Issuer
529900T8BM49AURSDO55
Last Update
2023-06-08
Corroboration Level
FULLY_CORROBORATED
Status
LAPSED
Data Validated At
RA000161
Next Renewal
2023-06-08T09:52:30Z
Data Validated As
ΗΕ 301025

IBANERA LTD

LEI Record Details

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Registration Details