TRADING POINT HOLDINGS LIMITED
copy
21380034P8T9Q97Z9Y71 21380034P8T9Q97Z9Y71
ISSUED
Company data
| Legal name | TRADING POINT HOLDINGS LIMITED |
| Legal address | RICHARD & VEREGARIAS, 12, ARAOUZOS CASTLE COURT, FLOOR 3, LIMASSOL, 3042, Cyprus |
| Registration authority entity ID | ΗΕ 322690 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 21380034P8T9Q97Z9Y71 copy 21380034P8T9Q97Z9Y71 |
| Status |
ISSUED
|
| Next renewal date | 2026-12-29 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED |
Transfer your LEI code
Move your LEI under our management to access our cost-effective renewal solutions.
Get startedWhy choose LEI Register?
Read more about how we can help your company here
Company data
| Legal name | TRADING POINT HOLDINGS LIMITED |
| Entity status |
ACTIVE
|
| Registered at |
Companies Section
(Department of Registrar of Companies and Official Receiver)
Cyprus RA000161 |
| Registration authority entity ID | ΗΕ 322690 |
| Entity category | GENERAL |
| Entity legal form code | Ιδιωτική Εταιρεία (el) RCPI |
| Entity created at | 2013-06-05 |
| Validated At |
Companies Section
(Department of Registrar of Companies and Official Receiver)
Cyprus
RA000161
|
| Validated As | ΗΕ 322690 |
LEI registration details
| LEI number | 21380034P8T9Q97Z9Y71 copy 21380034P8T9Q97Z9Y71 |
| Status |
ISSUED
|
| Initial registration | 2017-12-29 |
| Last update | 2025-11-21 |
| Next renewal date | 2026-12-29 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | RICHARD & VEREGARIAS, 12, ARAOUZOS CASTLE COURT, FLOOR 3 |
| Postal code | 3042 |
| City | LIMASSOL |
| Region code | CY-02 |
| Country | CY | Cyprus |
Headquarters address
| Headquarters address | RICHARD & VEREGARIAS, 12, ARAOUZOS CASTLE COURT, FLOOR 3 |
| Postal code | 3042 |
| City | LIMASSOL |
| Region code | CY-02 |
| Country | CY | Cyprus |
Parents
|
No parent data available
|
Children
Direct children
Ultimate children
Certificate
of Legal Entity Identifier
GRANTED TO
TRADING POINT HOLDINGS LIMITED
LEI: 21380034P8T9Q97Z9Y71
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
TRADING POINT HOLDINGS LIMITED
LEI: 21380034P8T9Q97Z9Y71
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
TRADING POINT HOLDINGS LIMITED
LEI: 21380034P8T9Q97Z9Y71
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
TRADING POINT HOLDINGS LIMITED
LEI: 21380034P8T9Q97Z9Y71
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimising trade obstacles.