LEI Record LAPSED 984500DD8707463AFC64
Policy Non-Conforming
Entity name
KODRIK TRADING LTDRegistered At
Companies Section (Department of Registrar of Companies and Official Receiver)Registered As
ΗΕ 443760Jurisdiction Of Formation
CY-01Entity Legal Form
Ιδιωτική Εταιρεία Περιορισμένης Ευθύνης με μετοχές (EL)Entity Status
ACTIVELegal Address
Ι. Συκούτρη, 2, Διαμ/Γραφείο 33, 1076, Λευκωσία, Κύπρος, CY-01, CYHeadquarters Address
Ι. Συκούτρη, 2, Διαμ/Γραφείο 33, 1076, Λευκωσία, Κύπρος, 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
2024-05-27LEI Issuer
529900T8BM49AURSDO55Last Update
2025-05-27Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000161Next Renewal
2025-05-27T09:37:20ZData Validated As
ΗΕ 443760