LEI record
· CyprusTOPIC MARKETS LIMITED
- Legal form
- LIMITED COMPANY
- Jurisdiction
- Cyprus
- Registered
- 9 Aug 2016
- Next renewal
- 22 Jul 2017
Reference data
Identity
- LEI
- 5493001FBYCSRFLMF267
- Legal form
- LIMITED COMPANY8888
- Registration authority
- No Registration Authority available
- Legal address
- 6TH FLOOR, PANAYIDES BUILDING CHRYSNATHOU MYLONA & GRIVA DIGENI, 1 FLAT 601, LIMASSOL, 3030, CY
- HQ address
- 6TH FLOOR, PANAYIDES BUILDING CHRYSNATHOU MYLONA & GRIVA DIGENI, 1 FLAT 601, LIMASSOL, CY
- Initial registration
- 9 Aug 2016
- Last updated
- 31 Jul 2023
- Managing LOU (issuer)
- LONDON STOCK EXCHANGE LEI LIMITED213800WAVVOPS85N2205
Level 2 · who owns whom
Corporate structure
No parent or child relationships reported.
Securities & codes
Securities and identifiers
No securities, bank or market codes mapped to this entity.
The archive · 1 version
Change history
First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.
What this means
What the record says about TOPIC MARKETS LIMITED
TOPIC MARKETS LIMITED is a LIMITED COMPANY registered in LIMASSOL, Cyprus and holds an LEI in its own name.
The LEI has been on record for 9 years, since 9 Aug 2016. That is about 4 years earlier than the median LEI in Cyprus, which dates from 2020 — an early adopter by local standards.
Annual re-validation is 3302 days overdue: it fell due 22 Jul 2017. An LEI that is not re-validated lapses, which does not invalidate it but marks the reference data as unverified.
The record has not changed since we began archiving it on 6 Jul 2026. Any future change to name, status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.
The LEI is issued and maintained by LONDON STOCK EXCHANGE LEI LIMITED, one of the Local Operating Units accredited by GLEIF.
The LEI registration is lapsed, and the entity status (active) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.
The mesh
Related entities
Source: GLEIF (CC0)Official record ↗More in Cyprus