LEI Record LAPSED 98450059EC7E74768D42
Policy Non-Conforming
Entity name
C. APSEROS FINANCIAL SERVICES LTDRegistered At
Companies Section (Department of Registrar of Companies and Official Receiver)Registered As
ΗΕ 449272Jurisdiction Of Formation
CY-01Entity Legal Form
Ιδιωτική Εταιρεία (EL)Entity Status
ACTIVELegal Address
Οδυσσέως, 8, Όροφος 1, Διαμ/Γραφείο 102, 2040, Στρόβολος, CY-01, CYHeadquarters Address
Οδυσσέως, 8, Όροφος 1, Διαμ/Γραφείο 102, 2040, Στρόβολος, 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
2024-09-12LEI Issuer
529900T8BM49AURSDO55Last Update
2025-09-12Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000161Next Renewal
2025-09-12T12:25:36ZData Validated As
ΗΕ 449272