TRADING 212 MARKETS LTD

LEI: 21380045KC28948FNE32

Entity

Legal Name

Language Code

Legal Address (English)

Agia Phylaksos, 1 Floor 2, Flat/Office 1 Limassol, Lemesos (CY-02), 3025 CYPRUS

Headquarters Address (English)

18 SANTORINIS MESA GEITONIA LIMASSOL, Lemesos (CY-02), 4004 CYPRUS

Legal Jurisdiction Country

CYPRUS (CY)

Legal Jurisdiction Region

Lemesos (CY-02)

Registration Authority

Registration Authority ID

Department of Registrar of Companies and Official Receiver (RA000161)

Registration Authority Entity ID

ΗΕ 409763

Entity Legal Form Code

Idiotiki Etaireia (RCPI)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2020-06-01 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

254900JC5ZMTF1P1VE12

Relationship Periods

Relationship Period 1

Start Date

2020-06-01 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2020-06-01 00:00:00

End Date

2021-06-01 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2025-05-19 16:49:52

Last Update Date

2025-05-20 12:49:55

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2020-11-20 00:00:00

Last Update Date

2025-05-20 12:49:55

Next Renewal Date

2025-11-20 00:00:00

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Department of Registrar of Companies and Official Receiver (RA000161)

Validation Authority Entity ID

ΗΕ 409763