LEI Record LAPSED 9845008A657B4D877495
Policy Non-Conforming
Entity name
JC ACACIA HILL INVESTMENTS LTDRegistered At
Companies Section (Department of Registrar of Companies and Official Receiver)Registered As
ΗΕ 419171Jurisdiction Of Formation
CY-01Entity Legal Form
Ιδιωτική Εταιρεία (EL)Entity Status
ACTIVELegal Address
Πειραιώς, 30, Floor 1, Flat 1, Στρόβολος, 2023, Λευκωσία, CY-01, CYHeadquarters Address
Πειραιώς, 30, Floor 1, Flat 1, Στρόβολος, 2023, 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
2021-04-28LEI Issuer
529900F6BNUR3RJ2WH29Last Update
2023-04-28Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000161Next Renewal
2023-04-28T11:26:33ZData Validated As
ΗΕ 419171