EASY FOREX TRADING LIMITED

213800RD5MC7XGLSSB72Copied!

ACTIVE ISSUED 🇨🇾 Cyprus

EASY FOREX TRADING LIMITED is an active legal entity registered in Cyprus (CY). LEI code: 213800RD5MC7XGLSSB72. The LEI was first issued on Jan 2, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jan 2, 2027.

ⓘ Entity Details

LEI Code 213800RD5MC7XGLSSB72 Legal Name EASY FOREX TRADING LIMITED Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Registration # ΗΕ 203997

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 2, 2014 Last Updated Dec 29, 2025 Next Renewal Jan 2, 2027 Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
KOLONAKIOU, 25
ZAVOS KOLONAKIOU CTR, BLOCK B, APARTMENT/OFFICE 101
LINOLEUM
CY-02
4103
CY
Headquarters Address
KOLONAKIOU, 25
ZAVOS KOLONAKIOU CTR, BLOCK B, APARTMENT/OFFICE 101
LINOLEUM
CY-02
4103
CY

📅 Registration Timeline

First Issued
Jan 2, 2014 — LEI initially registered
Last Updated
Dec 29, 2025 — Record data last refreshed
Next Renewal
Jan 2, 2027 — 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
00RD5MC7XGLSSB
72
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

BLUE CAPITAL MARKETS LIMITED Direct Parent

This entity is directly consolidated by its parent in accounting terms.

BLUE CAPITAL MARKETS LIMITED Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for EASY FOREX TRADING LIMITED? +

The Legal Entity Identifier (LEI) for EASY FOREX TRADING LIMITED is 213800RD5MC7XGLSSB72. This 20-character code uniquely identifies EASY FOREX TRADING LIMITED in global financial transactions as per ISO 17442.

Is EASY FOREX TRADING LIMITED's LEI active? +

Yes, EASY FOREX TRADING LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Dec 29, 2025 and is due for renewal on Jan 2, 2027.

Where is EASY FOREX TRADING LIMITED registered? +

EASY FOREX TRADING LIMITED is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 203997.

Who owns EASY FOREX TRADING LIMITED? +

According to GLEIF Level 2 relationship data, EASY FOREX TRADING LIMITED's parent entity is BLUE CAPITAL MARKETS LIMITED. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 EASY FOREX TRADING LIMITED, registered in Cyprus. The LEI code 213800RD5MC7XGLSSB72 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.