LEI Record LAPSED 984500DAMCD8S2CA8095
Policy Non-Conforming
Entity name
HOIST FINANCE CYPRUS LTDRegistered At
Companies Section (Department of Registrar of Companies and Official Receiver)Registered As
ΗΕ 338570Jurisdiction Of Formation
CY-01Entity Legal Form
Ιδιωτική Εταιρεία Περιορισμένης Ευθύνης με μετοχές (EL)Entity Status
ACTIVELegal Address
Φώτη Πίττα, 4, LABS TOWER, Όροφος 2, Διαμ/Γραφείο 208 - 213, 1065, Λευκωσία, CY-01, CYHeadquarters Address
Φώτη Πίττα, 4, LABS TOWER, Όροφος 2, Διαμ/Γραφείο 208 - 213, 1065, 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
2023-06-14LEI Issuer
529900T8BM49AURSDO55Last Update
2024-06-14Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000161Next Renewal
2024-06-14T14:28:05ZData Validated As
ΗΕ 338570