LEI Record RETIRED 98450088D37BF9542C65
LEI end state - Policy Not Applicable
Entity name
G.C.M. GUSHI CAPITAL MANAGEMENT LTDRegistered At
Companies Section (Department of Registrar of Companies and Official Receiver)Registered As
ΗΕ 466109Jurisdiction Of Formation
CY-05Entity Legal Form
Ιδιωτική Εταιρεία Περιορισμένης Ευθύνης με μετοχές (EL)Entity Status
INACTIVELegal Address
Νεόφυτου Νικολαίδη& θεόδωρου Κολοκοτρώνη, ONISIFOROU CENTER, Όροφος 2,, 'Αγιος θεόδωρος, 8011, Πάφος, CY-05, CYHeadquarters Address
Νεόφυτου Νικολαίδη& θεόδωρου Κολοκοτρώνη, ONISIFOROU CENTER, Όροφος 2,, 'Αγιος θεόδωρος, 8011, Πάφος, CY-05, 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
2024-10-30LEI Issuer
529900T8BM49AURSDO55Last Update
2025-09-16Corroboration Level
FULLY_CORROBORATEDStatus
RETIREDData Validated At
RA000161Next Renewal
2025-10-30T13:17:15ZData Validated As
ΗΕ 466109