Kaliona Limited

259400GOXFKBKC8JA702Copied!

ACTIVE LAPSED 🇨🇾 Cyprus

Kaliona Limited is an active legal entity registered in Cyprus (CY). LEI code: 259400GOXFKBKC8JA702. The LEI was first issued on Jan 8, 2018 and is managed by LOU 259400L3KBYEVNHEJF55. Next renewal is due Jan 7, 2020.

ⓘ Entity Details

LEI Code 259400GOXFKBKC8JA702 Legal Name Kaliona Limited Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Registration # ΗΕ 324497

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 8, 2018 Last Updated Sep 7, 2024 Next Renewal Jan 7, 2020 (2232 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Krajowy Depozyt Papierów Wartościowych S.A. Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
Nicosia Acropolis 48
Nicosia
CY-01
2012
CY
Headquarters Address
Kraków Prądnicka 89/6
Kraków
PL-12
31-202
PL

📅 Registration Timeline

First Issued
Jan 8, 2018 — LEI initially registered
Renewal Overdue
Jan 7, 2020 — Renewal deadline has passed
Last Updated
Sep 7, 2024 — 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

2594
00GOXFKBKC8JA7
02
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 Kaliona Limited? +

The Legal Entity Identifier (LEI) for Kaliona Limited is 259400GOXFKBKC8JA702. This 20-character code uniquely identifies Kaliona Limited in global financial transactions as per ISO 17442.

Is Kaliona Limited's LEI active? +

Yes, Kaliona Limited's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 7, 2024 and is due for renewal on Jan 7, 2020.

Where is Kaliona Limited registered? +

Kaliona Limited is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 324497.

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 Kaliona Limited, registered in Cyprus. The LEI code 259400GOXFKBKC8JA702 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.