MJ ELITE TRADING LTD

address: Αρχ. Μακαρίου ΙΙΙ & Ευαγόρου, 1-7, MITSI 3, Όροφος 1, Διαμ/Γραφείο 102, Λευκωσία, CY-01, 1065, CY

MJ ELITE TRADING LTD (LEI# 9845001CAA60CX6C9F97) is a legal entity registered with .

Entity Overview

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 CategoryGENERAL
Entity StatusACTIVE

Registration Authority

Registration Authority IDRA000161
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)
JurisdictionCyprus

Entity Legal Form

Legal Form CodeK9L6

LEI Registration

Managing Local Operating Unit (LOU) 529900T8BM49AURSDO55
Initial Registration Date2025-02-02
Last Update Date2025-02-02
Registration StatusISSUED
Next Renewal Date2026-02-02
Validation Sources Fully Corroborated
Validation Authority IDRA000161
Validation Authority Entity IDΗΕ 468665

Entity Relationship

Reporting Exceptions

Exception Category Exception Reason Exception Reference
Direct Accounting Consolidation Parent
Ultimate Accounting Consolidation Parent

Office Location

Headquarters Address Αρχ. Μακαρίου ΙΙΙ & Ευαγόρου, 1-7
MITSI 3, Όροφος 1, Διαμ/Γραφείο 102
CityΛευκωσία
Region Lefkosia (CY-01)
Postal Code1065
Country Cyprus (CY)

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Dataset Information

Data ProviderGlobal 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.