LEI Record LAPSED 984500J2FE7F1C6E2366

DIAFANION LIMITED

Policy Non-Conforming

Record as of 2026-11-10

LEI Record Details

  • Entity name

    DIAFANION LIMITED

  • Registered At

    Registry of Companies (Malta Business Registry (MBR))
    Registru tal-Kumpaniji ta'Malta
    Malta
    RA000443

  • Registered As

    C 94753

  • Jurisdiction Of Formation

    MT-66

  • Entity Legal Form

    Private Limited Liability Company (EN)
    Kumpanija privata (MT)
    V89C

  • Entity Status

    ACTIVE

  • Legal Address

    278A Office, TRIQ IL- KBIRA, ZBG 1306, ZEBBUG, MT-66, MT

  • Headquarters Address

    278A Office, TRIQ IL- KBIRA, ZBG 1306, ZEBBUG, MT-66, MT

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

    2025-09-30

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2026-09-30

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000443

  • Next Renewal

    2026-09-30T09:01:25Z

  • Data Validated As

    C 94753

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