LEI Record LAPSED 984500CFB0F3C01B6055
Policy Non-Conforming
Entity name
GC WEALTH LEVERAGE TECHNOLOGIES LTDRegistered At
Companies Section (Department of Registrar of Companies and Official Receiver)Registered As
ΗΕ 431197Jurisdiction Of Formation
CY-02Entity Legal Form
Ιδιωτική Εταιρεία Περιορισμένης Ευθύνης με μετοχές (EL)Entity Status
ACTIVELegal Address
Αρχ. Μακαρίου ΙΙΙ, 3, LOUCAIDES COURT, Όροφος 4, Διαμ/Γραφείο 401, Μέσα Γειτονιά, 4000, Λεμεσός, CY-02, CYHeadquarters Address
Αρχ. Μακαρίου ΙΙΙ, 3, LOUCAIDES COURT, Όροφος 4, Διαμ/Γραφείο 401, Μέσα Γειτονιά, 4000, Λεμεσός, CY-02, 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
2024-04-22LEI Issuer
529900T8BM49AURSDO55Last Update
2025-04-22Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000161Next Renewal
2025-04-22T11:34:06ZData Validated As
ΗΕ 431197