LEI Registrar

CORFAT TRADING CO. LIMITED

Renew LEI
LEI: 254900KPI8W8VWNT3T53
Cyprus (CY)
Last updated: August 19, 2026 at 15:30:05
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
254900KPI8W8VWNT3T53
Legal Form
RCPI
Jurisdiction
Cyprus (CY)
General Category
GENERAL
Registration Details
Initial Registration
August 19, 2025 at 15:30:04
Creation Date
September 23, 1997 at 02:00:00
Registered At
RA000161
Registered As
ΗΕ 89111

Entity Names

Legal Name
CORFAT TRADING CO. LIMITED
Language: en

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
LAPSED

The LEI registration has lapsed because it was not renewed before the expiration date. The identifier is no longer valid and must be renewed to restore active status.

Corroboration Level
FULLY CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

MENANDROU, 4
GALA TOWER
FLOOR 2
1066, NICOSIA
Lefkosia,Cyprus (CY)

Headquarters Address

MENANDROU, 4
GALA TOWER
FLOOR 2
1066, NICOSIA
Lefkosia,Cyprus (CY)

Entity & LEI Status Summary

Legal Entity Identifier has LAPSED and it is not active, because it's overdue for annual renewal. Visit our LEI renewal form to renew this LEI.
Initial Registration
August 19, 2025 at 15:30:04
Last Updated
August 19, 2026 at 15:30:05
Next Renewal
August 19, 2026 at 15:30:04(0 days left)

Validation

Primary Validation

Authority ID
RA000161
Registration Number
ΗΕ 89111

CORFAT TRADING CO. LIMITED (LEI: 254900KPI8W8VWNT3T53) is a RCPI was initially registered on August 19, 2025 in Cyprus (CY). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is lapsed. The record has fully_corroborated validation level. The record was last updated on August 19, 2026 at 15:30:05. The next renewal is scheduled for August 19, 2026.

The headquarters is located in NICOSIA, Lefkosia, CY. The legal address is in NICOSIA, Lefkosia, CY.

The LEI is managed by 5493001KJTIIGC8Y1R12. The entity is registered as ΗΕ 89111 with authority ID RA000161.