LEI Record LAPSED 9845009590995E1A8607

ITFS HOLDINGS LTD

Policy Non-Conforming

Record as of 2026-10-23

LEI Record Details

  • Entity name

    ITFS HOLDINGS LTD

  • Registered At

    Companies Section (Department of Registrar of Companies and Official Receiver)
    Cyprus
    RA000161

  • Registered As

    ΗΕ 374851

  • Jurisdiction Of Formation

  • Entity Legal Form

    Ιδιωτική Εταιρεία Περιορισμένης Ευθύνης με μετοχές (EL)
    K9L6

  • Entity Status

    ACTIVE

  • Legal Address

    Ευαγόρα Παλληκαρίδη, 2, 3035, Λεμεσός, CY

  • Headquarters Address

    Ευαγόρα Παλληκαρίδη, 2, 3035, 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.

Renew LEI

Registration Details

  • Registration Date

    2021-11-11

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2023-11-11

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000161

  • Next Renewal

    2023-11-11T15:42:33Z

  • Data Validated As

    ΗΕ 374851

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