BCS GLOBAL MARKETS HOLDING LTD

2138002OHT13KQ4B3T42Copied!

INACTIVE RETIRED 🇨🇾 Cyprus

BCS GLOBAL MARKETS HOLDING LTD is a inactive legal entity registered in Cyprus (CY). LEI code: 2138002OHT13KQ4B3T42. The LEI was first issued on Sep 30, 2024 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Sep 30, 2026.

ⓘ Entity Details

LEI Code 2138002OHT13KQ4B3T42 Legal Name BCS GLOBAL MARKETS HOLDING LTD Status INACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Registration # ΗΕ 406068

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Sep 30, 2024 Last Updated Feb 6, 2026 Next Renewal Sep 30, 2026 Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
SPYROU KYPRIANOU & 1 OCTOBER, 1
VASHIOTIS KALANDE OFFICES, 3RD FLOOR, OFFICE 3.2
Mesa Geitonia
LIMASSOL
CY-02
4004
CY
Headquarters Address
SPYROU KYPRIANOU & 1 OCTOBER, 1
VASHIOTIS KALANDE OFFICES, 3RD FLOOR, OFFICE 3.2
Mesa Geitonia
LIMASSOL
CY-02
4004
CY

A Other Names & Aliases

1 alternative name registered for this entity

BCS GLOBAL MARKETS HOLDING PLC PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Sep 30, 2024 — LEI initially registered
Last Updated
Feb 6, 2026 — Record data last refreshed
Next Renewal
Sep 30, 2026 — Upcoming renewal deadline

★ Data Quality

80%
8 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

2138
002OHT13KQ4B3T
42
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.

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? Frequently Asked Questions

What is the LEI number for BCS GLOBAL MARKETS HOLDING LTD? +

The Legal Entity Identifier (LEI) for BCS GLOBAL MARKETS HOLDING LTD is 2138002OHT13KQ4B3T42. This 20-character code uniquely identifies BCS GLOBAL MARKETS HOLDING LTD in global financial transactions as per ISO 17442.

Is BCS GLOBAL MARKETS HOLDING LTD's LEI active? +

No, BCS GLOBAL MARKETS HOLDING LTD's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is BCS GLOBAL MARKETS HOLDING LTD registered? +

BCS GLOBAL MARKETS HOLDING LTD is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 406068.

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 BCS GLOBAL MARKETS HOLDING LTD, registered in Cyprus. The LEI code 2138002OHT13KQ4B3T42 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.