KTX TRADES LIMITED

984500CC4AA7CAD8Q970Copied!

ACTIVE LAPSED 🇨🇾 Cyprus

KTX TRADES LIMITED is an active legal entity registered in Cyprus (CY). LEI code: 984500CC4AA7CAD8Q970. The LEI was first issued on Dec 1, 2021 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Dec 1, 2022.

ⓘ Entity Details

LEI Code 984500CC4AA7CAD8Q970 Legal Name KTX TRADES LIMITED Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Registration # ΗΕ 427032

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 1, 2021 Last Updated Dec 1, 2022 Next Renewal Dec 1, 2022 (1172 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
Προπυλαίων, 41, RITA COURT 50, Floor 4, Flat 401
Λευκωσία
1048
CY
Headquarters Address
Προπυλαίων, 41, RITA COURT 50, Floor 4, Flat 401
Λευκωσία
1048
CY

📅 Registration Timeline

First Issued
Dec 1, 2021 — LEI initially registered
Renewal Overdue
Dec 1, 2022 — Renewal deadline has passed
Last Updated
Dec 1, 2022 — 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

9845
00CC4AA7CAD8Q9
70
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 KTX TRADES LIMITED? +

The Legal Entity Identifier (LEI) for KTX TRADES LIMITED is 984500CC4AA7CAD8Q970. This 20-character code uniquely identifies KTX TRADES LIMITED in global financial transactions as per ISO 17442.

Is KTX TRADES LIMITED's LEI active? +

Yes, KTX TRADES LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 1, 2022 and is due for renewal on Dec 1, 2022.

Where is KTX TRADES LIMITED registered? +

KTX TRADES LIMITED is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 427032.

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 KTX TRADES LIMITED, registered in Cyprus. The LEI code 984500CC4AA7CAD8Q970 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.