Legal Entity Identifier (LEI) | 9845001CAA60CX6C9F97 |
Legal Name | MJ ELITE TRADING LTD (language: en) |
Legal Address |
Αρχ. Μακαρίου ΙΙΙ & Ευαγόρου, 1-7 MITSI 3, Όροφος 1, Διαμ/Γραφείο 102 Λευκωσία Lefkosia 1065 Cyprus language: el |
Headquarters Address |
Αρχ. Μακαρίου ΙΙΙ & Ευαγόρου, 1-7 MITSI 3, Όροφος 1, Διαμ/Γραφείο 102 Λευκωσία Lefkosia 1065 Cyprus language: el |
Legal Jurisdiction | Cyprus |
Entity Category | GENERAL |
Entity Status | ACTIVE |
Registration Authority ID | RA000161 |
Registration Authority Entity ID | ΗΕ 468665 |
Register Name | Companies Section |
Responsible Organisation Name | Department of Registrar of Companies and Official Receiver |
Website | mcit.gov.cy |
Country | Cyprus (CY) |
Jurisdiction | Cyprus |
Legal Form Code | K9L6 |
Managing Local Operating Unit (LOU) |
529900T8BM49AURSDO55 |
Initial Registration Date | 2025-02-02 |
Last Update Date | 2025-02-02 |
Registration Status | ISSUED |
Next Renewal Date | 2026-02-02 |
Validation Sources | Fully Corroborated |
Validation Authority ID | RA000161 |
Validation Authority Entity ID | ΗΕ 468665 |
Exception Category | Exception Reason | Exception Reference |
---|---|---|
Direct Accounting Consolidation Parent | ||
Ultimate Accounting Consolidation Parent |
Headquarters Address |
Αρχ. Μακαρίου ΙΙΙ & Ευαγόρου, 1-7 MITSI 3, Όροφος 1, Διαμ/Γραφείο 102 |
City | Λευκωσία |
Region | Lefkosia (CY-01) |
Postal Code | 1065 |
Country | Cyprus (CY) |
Entity Name | Business Address | Registration |
---|---|---|
PLAIXUS LIMITED | 7 FLORINIS, GREG TOWER, 2ND FLOOR, Nicosia, CY-01, 1065, CY | 2025-01-27 |
AMENTURA ENTERPRISES LIMITED | Arch. Makarios III, 2-4, Capital Center, Floor 9, Nicosia, CY-01, 1065, CY | 2025-01-24 |
VRLH 4 LTD | Γ. Κρανιδιώτη, 10, NICE DAY HOUSE, Όροφος 6,, Λευκωσία, CY-01, 1065, CY | 2024-12-27 |
NEWMATRIX LTD | 42E, ARCH. MAKARIOU III, 301, Nicosia, CY-01, 1065, CY | 2024-12-24 |
VERY BUSY LTD | Stasikratous 22, OLGA COURT, Flat/Office 104, Nicosia, CY-01, 1065, CY | 2024-12-23 |
KROONY LIMITED | Stasikratous 22, OLGA COURT, Flat/Office 104, Nicosia, CY-01, 1065, CY | 2024-12-23 |
NANDORIN INVESTMENTS LIMITED | Stasikratous 22, OLGA COURT, Flat/Office 104, Nicosia, CY-01, 1065, CY | 2024-12-23 |
FOLIA HOMES LTD · Pergamondo Dahlia Ltd | 12 MYKINON, LAVINIA BUILDING, FLAT/OFFICE 23, Nicosia, CY-01, 1065, CY | 2024-12-13 |
DOLPHIN CAPITAL PARTNERS LTD | GIANNOU KRANIDIOTIS 10, NICE DAY HOUSE, Floor 6, Room/Office 602, Nicosia, CY-01, 1065, CY | 2024-12-03 |
GOVIERY HOLDINGS LTD | Ζήνας Κάνθερ, 16, Όροφος 7, Διαμ/Γραφείο 25-26, KARANTOKI BUILDING, Λευκωσία, CY-01, 1065, CY | 2024-12-03 |
Find all legal entities in the same postal code |
City | Λευκωσία |
Postal Code | 1065 |
Entity Name | Business Address | Registration |
---|---|---|
Lux Elite Trading Fund SLP | 34 Rue Notre-Dame, Luxembourg, LU-LU, 2240, LU | 2024-12-31 |
ЕЛИТ ТРЕЙДИНГ БЪЛГАРИЯ · ELITE TRADING BULGARIA Ltd | str. ул. Атанас Дуков № 1, fl. 9, ap. офис 8, Лозенец, BG-23, 1407, BG | 2021-09-08 |
ايليت مايليستون للتجارة العامة ش.ذ.م.م · Elite Milestone General Trading L.L.C | مكتب رقم R-102 ملك تيك تالك للتجارة العامة, برج خليفة, AE-DU, AE | 2024-09-04 |
BD ELITE | SHOWROOM NO. 31 UPPER GROUND , SINGH PURA VILLAGE NORTH VIEW PARK ZIRAKPUR SAS NAGAR, Punjab, 140603, IN | 2025-01-28 |
Elite K-9, Inc. | 7660 Old US Highway 45, Boaz, US-KY, 42027, US | 2022-07-19 |
ELITE | 13 RUE ETIENNE VISSEYRIAT, Unieux, 42240, FR | 2024-12-27 |
SM. ELITE S.R.L. | VIA VITRUVIO, 5, Milano, IT-MI, 20124, IT | 2024-10-18 |
PRO-MEC ÉLITE INC. · Pro-Mec Elite Inc. | 1330, boulevard Ducharme, La Tuque, CA-QC, G9X 3C4, CA | 2021-04-23 |
Elite Bouwteam | Damweg 6, Berlare, BE-VOV, 9290, BE | 2025-01-27 |
Elite Akademiet AS | Djupdalsvegen 79, Ålen, 7380, NO | 2023-05-09 |
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Data Provider | Global Legal Entity Identifier Foundation (GLEIF) |
This dataset includes 1.7 million Legal Entity Identifiers (LEIs). Each entity is registered with Legal Entity Identifier (LEI), entity name, status, address, etc.