TRADING POINT OF FINANCIAL INSTRUMENTS LIMITED
Ιδιωτική Εταιρεία · LIMASSOL, Cyprus · LEI 2138006UVTSIVZ8XQ833
LEI active
Summary
TRADING POINT OF FINANCIAL INSTRUMENTS LIMITED is registered in Cyprus and entered in the “Companies Section” under number ΗΕ 251334. Its legal form is Ιδιωτική Εταιρεία – private limited company (Cyprus). According to GLEIF, its ultimate parent is TRADING POINT HOLDINGS LIMITED (Cyprus), which is also its direct parent. That group has 6 subsidiaries with LEIs in 5 countries, 2 of them in Cyprus. The LEI was first issued on 14 Feb 2014 and the record was last updated on 9 Apr 2026; the next renewal is due by 18 May 2027. 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 31 Dec 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 251334 |
| Registration authority | Department of Registrar of Companies and Official Receiver |
| Jurisdiction | Cyprus |
| Registered address | RICHARD AND VEREGARIAS, 12, ARAOUZOS CASTLE COURT, 3RD FLOOR, 3042 LIMASSOL, Cyprus |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 19 Jun 2009 |
| LEI | 2138006UVTSIVZ8XQ833 |
| LEI status | active |
| LEI first issued | 14 Feb 2014 |
| LEI record last updated | 9 Apr 2026 |
| Next LEI renewal | 18 May 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
TRADING POINT OF FINANCIAL INSTRUMENTS LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | TRADING POINT HOLDINGS LIMITED | TRADING POINT HOLDINGS LIMITED |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | IFRS | IFRS |
| Relationship start | 14 Feb 2014 | 14 Feb 2014 |
| Recorded at GLEIF since | 14 Feb 2014 | 14 Feb 2014 |
| Last updated | 9 Apr 2026 | 9 Apr 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (5)
- TRADING.COM MARKETS EU LIMITED Cyprus
- TPXMGLOBAL KENYA LIMITED Kenya
- TRADING POINT MENA LIMITED United Arab Emirates
- XM GLOBAL LIMITED Belize
- XM INTERNATIONAL MU LIMITED Mauritius