TRADING 212 MARKETS LTD
Ιδιωτική Εταιρεία · Limassol, Cyprus · LEI 21380045KC28948FNE32
LEI active
Summary
TRADING 212 MARKETS LTD is registered in Cyprus and entered in the “Companies Section” under number ΗΕ 409763. Its legal form is Ιδιωτική Εταιρεία – private limited company (Cyprus). According to GLEIF, its ultimate parent is Trading 212 Group Limited (United Kingdom), which is also its direct parent. That group has 6 subsidiaries with LEIs in 6 countries, 1 of them in Cyprus. The LEI was first issued on 20 Nov 2020 and the record was last updated on 11 Nov 2025; the next renewal is due by 20 Nov 2026. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 1 Jun 2021, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Ιδιωτική Εταιρεία private limited company (Cyprus) |
|---|---|
| Register | Companies Section · Register website |
| Registration number | ΗΕ 409763 |
| Registration authority | Department of Registrar of Companies and Official Receiver |
| Jurisdiction | Cyprus |
| Registered address | Agia Phylaksos, 1, Floor 2, Flat/Office 1, 3025 Limassol, Cyprus |
| Headquarters address | 18 SANTORINIS, 4004 LIMASSOL, Cyprus |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 1 Jun 2020 |
| LEI | 21380045KC28948FNE32 |
| LEI status | active |
| LEI first issued | 20 Nov 2020 |
| LEI record last updated | 11 Nov 2025 |
| Next LEI renewal | 20 Nov 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
TRADING 212 MARKETS LTD this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Trading 212 Group Limited | Trading 212 Group Limited |
| Accounting period | 1 Jun 2020 to 1 Jun 2021 | 1 Jun 2020 to 1 Jun 2021 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 1 Jun 2020 | 1 Jun 2020 |
| Recorded at GLEIF since | 19 May 2025 | 19 May 2025 |
| Last updated | 11 Nov 2025 | 11 Nov 2025 |
| Record status | current | current |
Other subsidiaries of the same direct parent (5)
- TRADING 212 AU PTY LTD Australia
- Trading 212 EU GmbH Germany
- Trading 212 Markets (Ireland) Limited Ireland
- TRADING 212 UK LIMITED United Kingdom
- ТРЕЙДИНГ 212 Bulgaria