JUMBO TRADING LIMITED
Ιδιωτική Εταιρεία · NICOSIA, Cyprus · LEI 213800EHRL9PJE3PAR95
LEI active
Summary
JUMBO TRADING LIMITED is registered in Cyprus and entered in the “Companies Section” under number ΗΕ 44824. Its legal form is Ιδιωτική Εταιρεία – private limited company (Cyprus). According to GLEIF, its ultimate parent is JUMBO ΑΝΩΝΥΜΗ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ (Greece), which is also its direct parent. That group has 1 subsidiary with LEIs in 2 countries, 1 of them in Cyprus. The LEI was first issued on 23 Jan 2018 and the record was last updated on 27 Nov 2025; the next renewal is due by 23 Jan 2027. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2018, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Ιδιωτική Εταιρεία private limited company (Cyprus) |
|---|---|
| Register | Companies Section · Register website |
| Registration number | ΗΕ 44824 |
| Registration authority | Department of Registrar of Companies and Official Receiver |
| Jurisdiction | Cyprus |
| Registered address | 9 AVRAAM ANTONIOU, LAKATAMIA, 2330 NICOSIA, Cyprus |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 8 Aug 1991 |
| LEI | 213800EHRL9PJE3PAR95 |
| LEI status | active |
| LEI first issued | 23 Jan 2018 |
| LEI record last updated | 27 Nov 2025 |
| Next LEI renewal | 23 Jan 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
JUMBO TRADING LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | JUMBO ΑΝΩΝΥΜΗ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ | JUMBO ΑΝΩΝΥΜΗ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ |
| Accounting period | 1 Jan 2018 to 31 Dec 2018 | 1 Jan 2018 to 31 Dec 2018 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | IFRS | IFRS |
| Relationship start | 23 Jan 2018 | 23 Jan 2018 |
| Recorded at GLEIF since | 23 Jan 2018 | 23 Jan 2018 |
| Last updated | 27 Nov 2025 | 27 Nov 2025 |
| Record status | current | current |