TRADE CAPITAL HOLDING (TCH) LTD

213800VCOOW1LBRSEA67Copied!

ACTIVE ISSUED 🇨🇾 Cyprus

TRADE CAPITAL HOLDING (TCH) LTD is an active legal entity registered in Cyprus (CY). LEI code: 213800VCOOW1LBRSEA67. The LEI was first issued on Jul 23, 2020 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jul 23, 2026.

ⓘ Entity Details

LEI Code 213800VCOOW1LBRSEA67 Legal Name TRADE CAPITAL HOLDING (TCH) LTD Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Registration # ΗΕ 368167

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jul 23, 2020 Last Updated May 30, 2025 Next Renewal Jul 23, 2026 Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
STROVOLOU, 148
FLOOR 1
STROVOLOS
NICOSIA
CY-01
2048
CY
Headquarters Address
STROVOLOU, 148
FLOOR 1
STROVOLOS
NICOSIA
CY-01
2048
CY

A Other Names & Aliases

1 alternative name registered for this entity

SILVERCLIP HOLDINGS LIMITED PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Jul 23, 2020 — LEI initially registered
Last Updated
May 30, 2025 — Record data last refreshed
Next Renewal
Jul 23, 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
00VCOOW1LBRSEA
67
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 TRADE CAPITAL HOLDING (TCH) LTD? +

The Legal Entity Identifier (LEI) for TRADE CAPITAL HOLDING (TCH) LTD is 213800VCOOW1LBRSEA67. This 20-character code uniquely identifies TRADE CAPITAL HOLDING (TCH) LTD in global financial transactions as per ISO 17442.

Is TRADE CAPITAL HOLDING (TCH) LTD's LEI active? +

Yes, TRADE CAPITAL HOLDING (TCH) LTD's LEI is currently active (registration status: ISSUED). The record was last updated on May 30, 2025 and is due for renewal on Jul 23, 2026.

Where is TRADE CAPITAL HOLDING (TCH) LTD registered? +

TRADE CAPITAL HOLDING (TCH) LTD is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 368167.

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 TRADE CAPITAL HOLDING (TCH) LTD, registered in Cyprus. The LEI code 213800VCOOW1LBRSEA67 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.