B.O. TRADEFINANCIALS LIMITED

5493001T3BBO00DCDG17Copied!

ACTIVE LAPSED 🇨🇾 Cyprus

B.O. TRADEFINANCIALS LIMITED is an active legal entity registered in Cyprus (CY). LEI code: 5493001T3BBO00DCDG17. The LEI was first issued on Jan 28, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Aug 15, 2020.

ⓘ Entity Details

LEI Code 5493001T3BBO00DCDG17 Legal Name B.O. TRADEFINANCIALS LIMITED Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Registration # ΗΕ 295102

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 28, 2014 Last Updated Aug 24, 2023 Next Renewal Aug 15, 2020 (2011 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
FLOOR 2
FLAT 202 IOANNIS STYLIANOU, 6,
NICOSIA
CY-01
2003
CY
Headquarters Address
1ST FLOOR
KYRIAKOS TOWER KOSTA HADJIKAKOU 1 AGIOS ATHANASIOS
LIMASSOL
CY-02
4107
CY

A Other Names & Aliases

1 alternative name registered for this entity

AGONI ENTERPRISES LTD PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Jan 28, 2014 — LEI initially registered
Renewal Overdue
Aug 15, 2020 — Renewal deadline has passed
Last Updated
Aug 24, 2023 — Record data last refreshed

★ Data Quality

90%
9 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

5493
001T3BBO00DCDG
17
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)

TECHFINANCIALS, INC. Direct Parent

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

TECHFINANCIALS, INC. 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 B.O. TRADEFINANCIALS LIMITED? +

The Legal Entity Identifier (LEI) for B.O. TRADEFINANCIALS LIMITED is 5493001T3BBO00DCDG17. This 20-character code uniquely identifies B.O. TRADEFINANCIALS LIMITED in global financial transactions as per ISO 17442.

Is B.O. TRADEFINANCIALS LIMITED's LEI active? +

Yes, B.O. TRADEFINANCIALS LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 24, 2023 and is due for renewal on Aug 15, 2020.

Where is B.O. TRADEFINANCIALS LIMITED registered? +

B.O. TRADEFINANCIALS LIMITED is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 295102.

Who owns B.O. TRADEFINANCIALS LIMITED? +

According to GLEIF Level 2 relationship data, B.O. TRADEFINANCIALS LIMITED's parent entity is TECHFINANCIALS, INC.. 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 B.O. TRADEFINANCIALS LIMITED, registered in Cyprus. The LEI code 5493001T3BBO00DCDG17 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.