LEI Record LAPSED 984500DC93E3U6109B28

MONEROZA LTD

Policy Non-Conforming

Record as of 2026-11-13

LEI Record Details

  • Entity name

    MONEROZA LTD

  • Registered At

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

  • Registered As

    ΗΕ 420287

  • Jurisdiction Of Formation

  • Entity Legal Form

    Ιδιωτική Εταιρεία Περιορισμένης Ευθύνης με μετοχές (EL)
    K9L6

  • Entity Status

    ACTIVE

  • Legal Address

    Διαγόρου, 4, KERMIA HOUSE, Όροφος 7, Διαμ/Γραφείο 701, 1097, Λευκωσία, CY

  • Headquarters Address

    Διαγόρου, 4, KERMIA HOUSE, Όροφος 7, Διαμ/Γραφείο 701, 1097, Λευκωσία, 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

    2022-08-12

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2023-08-12

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000161

  • Next Renewal

    2023-08-12T08:51:45Z

  • Data Validated As

    ΗΕ 420287

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