ONETRON TRADING LTD

5493003GURXSPB3BH841Copied!

INACTIVE RETIRED 🇨🇾 Cyprus

ONETRON TRADING LTD is a inactive legal entity registered in Cyprus (CY). LEI code: 5493003GURXSPB3BH841. The LEI was first issued on Apr 6, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jun 10, 2022.

ⓘ Entity Details

LEI Code 5493003GURXSPB3BH841 Legal Name ONETRON TRADING LTD Status INACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Registration # ΗΕ 374703

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Apr 6, 2018 Last Updated Dec 16, 2024 Next Renewal Jun 10, 2022 (1347 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
SOFOULI, 28
CHANTECLAIR BUILDING, FLOOR 3, FLAT 307
NICOSIA
CY-01
1096
CY
Headquarters Address
SOFOULI, 28
CHANTECLAIR BUILDING, FLOOR 3, FLAT 307
NICOSIA
CY-01
1096
CY

📅 Registration Timeline

First Issued
Apr 6, 2018 — LEI initially registered
Renewal Overdue
Jun 10, 2022 — Renewal deadline has passed
Last Updated
Dec 16, 2024 — 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

5493
003GURXSPB3BH8
41
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 ONETRON TRADING LTD? +

The Legal Entity Identifier (LEI) for ONETRON TRADING LTD is 5493003GURXSPB3BH841. This 20-character code uniquely identifies ONETRON TRADING LTD in global financial transactions as per ISO 17442.

Is ONETRON TRADING LTD's LEI active? +

No, ONETRON TRADING LTD'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 ONETRON TRADING LTD registered? +

ONETRON TRADING LTD is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 374703.

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 ONETRON TRADING LTD, registered in Cyprus. The LEI code 5493003GURXSPB3BH841 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.