LEI Registrar

BDSWISS MARKETS (MAURITIUS) LTD

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LEI: 213800XWSD4FGXXMXF46
Mauritius (MU)
Last updated: August 29, 2025 at 15:55:30
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
213800XWSD4FGXXMXF46
Legal Form
8888 (PRIVATE COMPANY LIMITED BY SHARES)
Jurisdiction
Mauritius (MU)
General Category
GENERAL
Registration Details
Initial Registration
June 13, 2017 at 00:00:00
Creation Date
December 1, 2016 at 00:00:00
Registered At
RA000447
Registered As
C143350

Entity Names

Legal Name
BDSWISS MARKETS (MAURITIUS) LTD
Language: en
Other Names
BDS MARKETS
Language: enType: TRADING_OR_OPERATING_NAME0
BDS MARKETS LTD
Language: enType: PREVIOUS_LEGAL_NAME0
Total Names
2

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
ISSUED

The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.

Corroboration Level
FULLY CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

6TH FLOOR
TOWER 1, NEXTERACOM BUILDING
72201, EBENE
Plaines Wilhems,Mauritius (MU)

Headquarters Address

11, APOSTOLOU ANDREA STREET
HYPER TOWER, 4TH FLOOR
4007, MESA YEITONIA
Lemesos,CY

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 1 days. After 31 Aug 2026 LEI will LAPSE. Visit LEI renewal application to renew this LEI.
Initial Registration
June 13, 2017 at 00:00:00
Last Updated
August 29, 2025 at 15:55:30
Next Renewal
August 31, 2026 at 00:00:00(1 days ago)

Validation

Primary Validation

Authority ID
RA000447
Registration Number
C143350

BDSWISS MARKETS (MAURITIUS) LTD (LEI: 213800XWSD4FGXXMXF46) is a 8888 (PRIVATE COMPANY LIMITED BY SHARES) was initially registered on June 13, 2017 in Mauritius (MU). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued, but it expired 1 day ago. The record has fully_corroborated validation level. The record was last updated on August 29, 2025 at 15:55:30. The renewal was due on August 31, 2026 and is now overdue.

The headquarters is located in MESA YEITONIA, Lemesos, CY. The legal address is in EBENE, Plaines Wilhems, MU.

The LEI is managed by 213800WAVVOPS85N2205. The entity is registered as C143350 with authority ID RA000447. The entity is also known as BDS MARKETS, BDS MARKETS LTD.