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BALKA CI LIMITED

LEI: 2221007U5BFHPROSL984
Cyprus
Last updated: Jun 8, 2026
ACTIVEPENDING_ARCHIVAL

Entity Information

Legal Entity Identifier (LEI)
2221007U5BFHPROSL984
Registration ID
ΗΕ 348491(ID: RA000161)
Legal Form
RCPI
Jurisdiction
Cyprus
Legal address country
Cyprus

Entity Names

Legal Name

BALKA CI LIMITED(Language: en)

Addresses

Legal Address

4, DIAGOROU
KERMIA BUILDING, 6TH FLOOR, OFFICE 601
NICOSIA, CY-01, 1097, Cyprus

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Headquarters Address

4, DIAGOROU
KERMIA BUILDING, 6TH FLOOR, OFFICE 601
NICOSIA, CY-01, 1097, Cyprus

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

Check the official record status directly before relying on this LEI in compliance or onboarding workflows.

Renewal date

The next renewal date is July 1, 2026. This is the key deadline for keeping the LEI record current.

Jurisdiction

BALKA CI LIMITED is registered under jurisdiction CY. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is not published because a reporting exception applies: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.

How to verify this entity

  1. •Match the legal name "BALKA CI LIMITED" to the entity you expect.
  2. •Check local registration number ΗΕ 348491 against authority RA000161.
  3. •Confirm the validation source RA000161 and reference ΗΕ 348491.

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Registration status: PENDING_ARCHIVAL

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to BALKA CI LIMITED, identified by the LEI 2221007U5BFHPROSL984. The entity is formally registered under the jurisdiction of Cyprus (via RA000161, registered as ΗΕ 348491) and lists its legal address country as Cyprus. It operates under the legal structure defined as "RCPI", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "PENDING_ARCHIVAL", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Jan 22, 2018, its most recent update on Jun 8, 2026, and a scheduled renewal date of Jul 1, 2026.

Maintaining an active and up-to-date LEI is crucial for BALKA CI LIMITED to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000161 (as ΗΕ 348491).

Registration Details

Timeline

  • Initial Registration
    Jan 22, 2018
  • Last Updated
    Jun 8, 2026
  • Next Renewal
    Jul 1, 2026

Validation

Primary Validation

Authority ID
RA000161
Registration Number
ΗΕ 348491

Status Information

Registration Status
PENDING_ARCHIVAL
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
213800WAVVOPS85N2205

Corporate Structure

Direct Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception
NON_CONSOLIDATING
Ultimate Parent Exception
NATURAL_PERSONS
BALKA CI LIMITED
LEI: 2221007U5BFHPROSL984
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found