TRUEMAGIC TRADING LIMITED

213800AIGKLZTR4MP694Copied!

INACTIVE RETIRED 🇨🇾 Cyprus

TRUEMAGIC TRADING LIMITED is a inactive legal entity registered in Cyprus (CY). LEI code: 213800AIGKLZTR4MP694. The LEI was first issued on May 22, 2024 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due May 22, 2025.

ⓘ Entity Details

LEI Code 213800AIGKLZTR4MP694 Legal Name TRUEMAGIC TRADING LIMITED Status INACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Registration # ΗΕ 418638

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. May 22, 2024 Last Updated Nov 7, 2025 Next Renewal May 22, 2025 (270 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
6 IOANNI STYLIANOU, FLOOR: 2ND, FLAT: 202,
NICOSIA
CY-01
2003
CY
Headquarters Address
6 IOANNI STYLIANOU, FLOOR: 2ND, FLAT: 202,
NICOSIA
CY-01
2003
CY

📅 Registration Timeline

First Issued
May 22, 2024 — LEI initially registered
Renewal Overdue
May 22, 2025 — Renewal deadline has passed
Last Updated
Nov 7, 2025 — 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
00AIGKLZTR4MP6
94
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 TRUEMAGIC TRADING LIMITED? +

The Legal Entity Identifier (LEI) for TRUEMAGIC TRADING LIMITED is 213800AIGKLZTR4MP694. This 20-character code uniquely identifies TRUEMAGIC TRADING LIMITED in global financial transactions as per ISO 17442.

Is TRUEMAGIC TRADING LIMITED's LEI active? +

No, TRUEMAGIC TRADING LIMITED'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 TRUEMAGIC TRADING LIMITED registered? +

TRUEMAGIC TRADING LIMITED is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 418638.

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 TRUEMAGIC TRADING LIMITED, registered in Cyprus. The LEI code 213800AIGKLZTR4MP694 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.