MODA JOVEN LIMITED
5493008XWC84VU5ISL21
ViewNames
Legal name MODA JOVEN LIMITED |
Registration
Registration authority Companies Section |
Registration code ΗΕ 95467 |
Business register status active |
Company type Ιδιωτική Εταιρεία Περιορισμένης Ευθύνης με μετοχές |
Location
Legal address 20, ARCHIEPISKOPOU MAKARIOU C' AVENUE, 1065, NICOSIA, Cyprus |
Head office address 20, ARCHIEPISKOPOU MAKARIOU C' AVENUE, 1065, NICOSIA, Cyprus |
Information related to the LEI code
LEI code 5493008XWC84VU5ISL21 |
Registration authority Companies Section |
LEI code status Expired Renew |
LEI issuance date 03/07/2018 |
Next renewal 20/06/2019 |
LOU |
ROC Policy Conformity Flag NON CONFORMING |
Entries and changes in the GLEIF database
26/08/2023
Data updated:
Last update: 31/07/2023 -> 25/08/2023
Next renewal: 21/06/2019 -> 21/06/2019
Data validated as: ?? 95467 -> ΗΕ 95467
01/08/2023
Data updated:
Last update: 30/07/2023 -> 31/07/2023
Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
31/07/2023
Data updated:
Last update: 23/06/2021 -> 30/07/2023
Status: LAPSED -> PENDING_TRANSFER
30/12/2022
Data updated:
First legal address line: 20, Archiepiskopou Makariou C' Avenue -> 20, Archiepiskopou Makariou C' Avenue
First headquarters address line: 20, Archiepiskopou Makariou C' Avenue -> 20, Archiepiskopou Makariou C' Avenue
22/12/2022
Data updated:
First legal address line: 20, Archiepiskopou Makariou C' Avenue -> 20, Archiepiskopou Makariou C' Avenue
First headquarters address line: 20, Archiepiskopou Makariou C' Avenue -> 20, Archiepiskopou Makariou C' Avenue
26/03/2022
Data added:
General category: GENERAL
24/07/2021
Data added:
Language of (primary) legal name: en
Language of legal address: en
Language of headquarters address: en
24/06/2021
Data updated:
(primary) legal name: Moda Joven Limited -> MODA JOVEN LIMITED
Last update: 21/06/2019 -> 23/06/2021
Data validated as: HE 95467 -> ΗΕ 95467
01/11/2019
Data added:
Jurisdiction of formation: CY
Data validated at (id): RA000161
Data validated as: HE 95467
06/08/2019
Data updated:
Last update: 03/07/2018 -> 21/06/2019
Status: ISSUED -> LAPSED
24/07/2019
Deleted:
Jurisdiction of formation: CY
Jurisdiction of formation: CY
04/07/2018
Initial entry:
Lei code: 5493008XWC84VU5ISL21
(primary) legal name: Moda Joven Limited
First legal address line: 20, Archiepiskopou Makariou C' Avenue
Legal address city: Nicosia
Legal address region: CY-01
Legal address country: CY
Legal address postal code: 1065
First headquarters address line: 20, Archiepiskopou Makariou C' Avenue
Headquarters address city: Nicosia
Headquarters address region: CY-01
Headquarters address country: CY
Headquarters address postal code: 1065
Registered at: RA000161
Registered as: 01/01/95467
Jurisdiction of formation: CY
Entity legal form code: K9L6
Entity status: ACTIVE
Registration date: 03/07/2018
Last update: 03/07/2018
Status: ISSUED
Next renewal: 21/06/2019
Lei issuer: EVK05KS7XY1DEII3R011
Corroboration level: FULLY_CORROBORATED