TRADING POINT HOLDINGS LIMITED
Ιδιωτική Εταιρεία · LIMASSOL, Cyprus · LEI 21380034P8T9Q97Z9Y71
LEI activegroup parent
Summary
TRADING POINT HOLDINGS LIMITED is registered in Cyprus and entered in the “Companies Section” under number ΗΕ 322690. Its legal form is Ιδιωτική Εταιρεία – private limited company (Cyprus). TRADING POINT HOLDINGS LIMITED is the ultimate parent of a group of 6 subsidiaries in 5 countries, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by legal entities that are not subject to accounting consolidation. It has 6 direct subsidiaries in GLEIF data. The LEI was first issued on 29 Dec 2017 and the record was last updated on 21 Nov 2025; the next renewal is due by 29 Dec 2026.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Ιδιωτική Εταιρεία private limited company (Cyprus) |
|---|---|
| Register | Companies Section · Register website |
| Registration number | ΗΕ 322690 |
| Registration authority | Department of Registrar of Companies and Official Receiver |
| Jurisdiction | Cyprus |
| Registered address | RICHARD & VEREGARIAS, 12, ARAOUZOS CASTLE COURT, FLOOR 3, 3042 LIMASSOL, Cyprus |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 5 Jun 2013 |
| LEI | 21380034P8T9Q97Z9Y71 |
| LEI status | active |
| LEI first issued | 29 Dec 2017 |
| LEI record last updated | 21 Nov 2025 |
| Next LEI renewal | 29 Dec 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
TRADING POINT HOLDINGS LIMITED this entity
TRADING POINT MENA LIMITED United Arab Emirates
XM GLOBAL LIMITED Belize
TPXMGLOBAL KENYA LIMITED Kenya
XM INTERNATIONAL MU LIMITED Mauritius
Parent not reported to GLEIF
- Direct parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
- Ultimate parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
Direct subsidiaries (6)
- TRADING POINT MENA LIMITED United Arab Emirates · DUBAI
- XM GLOBAL LIMITED Belize · BELIZE CITY
- TRADING POINT OF FINANCIAL INSTRUMENTS LIMITED Cyprus · LIMASSOL
- TRADING.COM MARKETS EU LIMITED Cyprus · LIMASSOL
- TPXMGLOBAL KENYA LIMITED Kenya · NAIROBI
- XM INTERNATIONAL MU LIMITED Mauritius · PORT LOUIS