TRADERGO LIMITED

2138003UXT5327S2ST70Copied!

ACTIVE LAPSED 🇨🇾 Cyprus

TRADERGO LIMITED is an active legal entity registered in Cyprus (CY). LEI code: 2138003UXT5327S2ST70. The LEI was first issued on Mar 18, 2021 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Mar 22, 2023.

ⓘ Entity Details

LEI Code 2138003UXT5327S2ST70 Legal Name TRADERGO LIMITED Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Periorismenis Efthynis me metoches Registration # ΗΕ 118069

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 18, 2021 Last Updated Mar 23, 2023 Next Renewal Mar 22, 2023 (1062 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
AFSTRALIAS 6
LIMASOL
CY-02
3017
CY
Headquarters Address
AFSTRALIAS 6
LIMASOL
CY-02
3017
CY

📅 Registration Timeline

First Issued
Mar 18, 2021 — LEI initially registered
Renewal Overdue
Mar 22, 2023 — Renewal deadline has passed
Last Updated
Mar 23, 2023 — Record data last refreshed

★ Data Quality

70%
7 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
003UXT5327S2ST
70
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 TRADERGO LIMITED? +

The Legal Entity Identifier (LEI) for TRADERGO LIMITED is 2138003UXT5327S2ST70. This 20-character code uniquely identifies TRADERGO LIMITED in global financial transactions as per ISO 17442.

Is TRADERGO LIMITED's LEI active? +

Yes, TRADERGO LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 23, 2023 and is due for renewal on Mar 22, 2023.

Where is TRADERGO LIMITED registered? +

TRADERGO LIMITED is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 118069.

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 TRADERGO LIMITED, registered in Cyprus. The LEI code 2138003UXT5327S2ST70 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.