LEI Record LAPSED 9845009C9ABD4A66FD43
Policy Non-Conforming
Entity name
MALTENOZ LIMITEDRegistered At
Companies Section (Department of Registrar of Companies and Official Receiver)Registered As
ΗΕ 292067Jurisdiction Of Formation
CY-01Entity Legal Form
Ιδιωτική Εταιρεία (EL)Entity Status
ACTIVELegal Address
Νεοπτολέμου, 12, Διαμ/Γραφείο 001, 1087, Λευκωσία, CY-01, CYHeadquarters Address
Νεοπτολέμου, 12, Διαμ/Γραφείο 001, 1087, 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
2024-11-28LEI Issuer
529900T8BM49AURSDO55Last Update
2025-11-28Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000161Next Renewal
2025-11-28T11:59:12ZData Validated As
ΗΕ 292067