JAGLIMA TRADING LΙΜΙTΕD

485100YN74451GCNEY78Copied!

ACTIVE LAPSED 🇨🇾 Cyprus

JAGLIMA TRADING LΙΜΙTΕD is an active legal entity registered in Cyprus (CY). LEI code: 485100YN74451GCNEY78. The LEI was first issued on Nov 25, 2021 and is managed by LOU 48510000JZ17NWGUA510. Next renewal is due Nov 25, 2022.

ⓘ Entity Details

LEI Code 485100YN74451GCNEY78 Legal Name JAGLIMA TRADING LΙΜΙTΕD Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Etaireia Periorismenis Efthynis me engyisi, choris metochiko kefalaio Registration # ΗΕ 216144

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 25, 2021 Last Updated Nov 25, 2022 Next Renewal Nov 25, 2022 (1179 days overdue) Corroboration FULLY_CORROBORATED Managing LOU KDD - Centralna klirinško depotna družba d.o.o. Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
KAIMAKLIOTIS BUILDING, Floor 5
Larnaca
6043
CY
Headquarters Address
KAIMAKLIOTIS BUILDING, Floor 5
Larnaca
6043
CY

📅 Registration Timeline

First Issued
Nov 25, 2021 — LEI initially registered
Last Updated
Nov 25, 2022 — Record data last refreshed
Renewal Overdue
Nov 25, 2022 — Renewal deadline has passed

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

4851
00YN74451GCNEY
78
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

🌎 Other Entities in CY

Discover other legal entities registered in the same jurisdiction

ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΠΟΘΗΚΕΥΣΗΣ ΠΕΤΡΕΛΑΙΟΕΙΔΩΝ ΛΙΜΙΤΕΔ
ACTIVE 254900JIJZ32VYOVTZ05
RENZGROUP CYPRUS LTD
ACTIVE 9845008N0A6FBXA38613
DASTRIN INVESTMENTS LIMITED
ACTIVE 213800GDTJ18GOJJA930
BRUCENTA HOLDINGS LIMITED
ACTIVE 5493001BC5MJCFAW5Z74
ER&R CONSULTING LTD
ACTIVE 2549008VI3S412H4D622
Strasshill Holdings Limited
ACTIVE 254900WSXYEW6KHEHK48
View all entities in Cyprus →

? Frequently Asked Questions

What is the LEI number for JAGLIMA TRADING LΙΜΙTΕD? +

The Legal Entity Identifier (LEI) for JAGLIMA TRADING LΙΜΙTΕD is 485100YN74451GCNEY78. This 20-character code uniquely identifies JAGLIMA TRADING LΙΜΙTΕD in global financial transactions as per ISO 17442.

Is JAGLIMA TRADING LΙΜΙTΕD's LEI active? +

Yes, JAGLIMA TRADING LΙΜΙTΕD's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 25, 2022 and is due for renewal on Nov 25, 2022.

Where is JAGLIMA TRADING LΙΜΙTΕD registered? +

JAGLIMA TRADING LΙΜΙTΕD is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 216144.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for JAGLIMA TRADING LΙΜΙTΕD, registered in Cyprus. The LEI code 485100YN74451GCNEY78 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.