TTCM TRADERS TRUST CAPITAL MARKETS LIMITED

213800MII3P7DDIK2F11Copied!

ACTIVE ISSUED 🇨🇾 Cyprus

TTCM TRADERS TRUST CAPITAL MARKETS LIMITED is an active legal entity registered in Cyprus (CY). LEI code: 213800MII3P7DDIK2F11. The LEI was first issued on Dec 12, 2014 and is managed by LOU 52990034RLKT0WSOAM90. Next renewal is due Dec 12, 2026.

ⓘ Entity Details

LEI Code 213800MII3P7DDIK2F11 Legal Name TTCM TRADERS TRUST CAPITAL MARKETS LIMITED Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Registration # ΗΕ 250591

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 12, 2014 Last Updated Oct 15, 2025 Next Renewal Dec 12, 2026 Corroboration FULLY_CORROBORATED Managing LOU GS1 AISBL Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
3 THALIAS STREET
OFFICE NUMBER 310-318
LIMASSOL
CY-02
3011
CY
Headquarters Address
3 THALIAS STREET
OFFICE NUMBER 310-318
LIMASSOL
CY-02
3011
CY

📅 Registration Timeline

First Issued
Dec 12, 2014 — LEI initially registered
Last Updated
Oct 15, 2025 — Record data last refreshed
Next Renewal
Dec 12, 2026 — Upcoming renewal deadline

★ 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
00MII3P7DDIK2F
11
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 TTCM TRADERS TRUST CAPITAL MARKETS LIMITED? +

The Legal Entity Identifier (LEI) for TTCM TRADERS TRUST CAPITAL MARKETS LIMITED is 213800MII3P7DDIK2F11. This 20-character code uniquely identifies TTCM TRADERS TRUST CAPITAL MARKETS LIMITED in global financial transactions as per ISO 17442.

Is TTCM TRADERS TRUST CAPITAL MARKETS LIMITED's LEI active? +

Yes, TTCM TRADERS TRUST CAPITAL MARKETS LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Oct 15, 2025 and is due for renewal on Dec 12, 2026.

Where is TTCM TRADERS TRUST CAPITAL MARKETS LIMITED registered? +

TTCM TRADERS TRUST CAPITAL MARKETS LIMITED is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 250591.

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 TTCM TRADERS TRUST CAPITAL MARKETS LIMITED, registered in Cyprus. The LEI code 213800MII3P7DDIK2F11 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.