BALSIO HOLDINGS LIMITED

2138005DQTL2GT7AEH38Copied!

ACTIVE LAPSED 🇨🇾 Cyprus

BALSIO HOLDINGS LIMITED is an active legal entity registered in Cyprus (CY). LEI code: 2138005DQTL2GT7AEH38. The LEI was first issued on Sep 10, 2019 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Sep 10, 2020.

ⓘ Entity Details

LEI Code 2138005DQTL2GT7AEH38 Legal Name BALSIO HOLDINGS LIMITED Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Registration # ΗΕ 313027

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 10, 2019 Last Updated Jan 6, 2025 Next Renewal Sep 10, 2020 (1985 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
36 AGIAS ELENIS
GALAXIAS BUILDING, BLOCK A
OFFICE 601
NICOSIA
1061
CY
Headquarters Address
36 AGIAS ELENIS
GALAXIAS BUILDING, BLOCK A
OFFICE 601
NICOSIA
1061
CY

📅 Registration Timeline

First Issued
Sep 10, 2019 — LEI initially registered
Renewal Overdue
Sep 10, 2020 — Renewal deadline has passed
Last Updated
Jan 6, 2025 — 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

2138
005DQTL2GT7AEH
38
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 BALSIO HOLDINGS LIMITED? +

The Legal Entity Identifier (LEI) for BALSIO HOLDINGS LIMITED is 2138005DQTL2GT7AEH38. This 20-character code uniquely identifies BALSIO HOLDINGS LIMITED in global financial transactions as per ISO 17442.

Is BALSIO HOLDINGS LIMITED's LEI active? +

Yes, BALSIO HOLDINGS LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 6, 2025 and is due for renewal on Sep 10, 2020.

Where is BALSIO HOLDINGS LIMITED registered? +

BALSIO HOLDINGS LIMITED is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 313027.

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 BALSIO HOLDINGS LIMITED, registered in Cyprus. The LEI code 2138005DQTL2GT7AEH38 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.