LEI Record ISSUED 21380045KC28948FNE32
TRADING 212 MARKETS LTD
Policy Conforming
LEI Record Details
-
Entity name
TRADING 212 MARKETS LTD -
Registered At
Companies Section (Department of Registrar of Companies and Official Receiver)
Cyprus
RA000161 -
Registered As
ΗΕ 409763 -
Jurisdiction Of Formation
CY-02 -
Entity Legal Form
Ιδιωτική Εταιρεία (EL)
RCPI -
Entity Status
ACTIVE -
Legal Address
Agia Phylaksos, 1, Floor 2, Flat/Office 1, 3025, Limassol, CY-02, CY -
Headquarters Address
18 SANTORINIS, MESA GEITONIA, 4004, LIMASSOL, CY-02, CY
- Guarantees your existence as a registered entity
- Replaces traditional Certificates of Registration
- International business 'passport'
- Instant credibility boost
- Global Identity
- Compliance requirements simplified
Registration Details
-
Registration Date
2020-11-20 -
LEI Issuer
5493001KJTIIGC8Y1R12 -
Last Update
2025-11-11 -
Corroboration Level
FULLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000161 -
Next Renewal
2026-11-20T00:00:00Z -
Data Validated As
ΗΕ 409763