BLUE CAPITAL MARKETS LIMITED

LEI: 5493004T6M30WLRV2G36
Cyprus
Last updated: Oct 16, 2025
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
5493004T6M30WLRV2G36
Registration ID
ΗΕ 141799(ID: RA000161)
Legal Form
RCPI
Jurisdiction
Cyprus
Legal address country
Cyprus

Entity Names

Legal Name

BLUE CAPITAL MARKETS LIMITED(Language: en)

Other Names

  • EASY FOREX LIMITED(Language: en)

Addresses

Legal Address

KOLONAKIOU, 25
ZAVOS KOLONAKIOU SHOPPING CTR, APARTMENT/OFFICE 101
BLOCK B, Linopetra
LIMASSOL, CY-02, 4103, Cyprus

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Headquarters Address

KOLONAKIOU, 25
ZAVOS KOLONAKIOU SHOPPING CTR, APARTMENT/OFFICE 101
BLOCK B, Linopetra
LIMASSOL, CY-02, 4103, Cyprus

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.

Renewal date

The next renewal date is October 21, 2026. This is the key deadline for keeping the LEI record current.

Jurisdiction

BLUE CAPITAL MARKETS 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: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.

How to verify this entity

  1. Match the legal name "BLUE CAPITAL MARKETS LIMITED" to the entity you expect.
  2. Check local registration number ΗΕ 141799 against authority RA000161.
  3. Confirm the validation source RA000161 and reference ΗΕ 141799.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to BLUE CAPITAL MARKETS LIMITED, identified by the LEI 5493004T6M30WLRV2G36. The entity is formally registered under the jurisdiction of Cyprus (via RA000161, registered as ΗΕ 141799) 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 "ISSUED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Mar 6, 2013, its most recent update on Oct 16, 2025, and a scheduled renewal date of Oct 21, 2026.

Maintaining an active and up-to-date LEI is crucial for BLUE CAPITAL MARKETS 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 141799).

Registration Details

Timeline

  • Initial Registration
    Mar 6, 2013
  • Last Updated
    Oct 16, 2025
  • Next Renewal
    Oct 21, 2026

Validation

Primary Validation

Authority ID
RA000161
Registration Number
ΗΕ 141799

Status Information

Registration Status
ISSUED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
213800WAVVOPS85N2205

Corporate Structure

Direct Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception
NATURAL_PERSONS
Ultimate Parent Exception
NATURAL_PERSONS
BLUE CAPITAL MARKETS LIMITED
LEI: 5493004T6M30WLRV2G36
EF WORLDWIDE LTD
LEI: 213800MS7AIVDH785H65
EASYMARKETS PTY LTD
LEI: 213800VCI644AY9BA627
EASY FOREX TRADING LIMITED
LEI: 213800RD5MC7XGLSSB72
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

EF WORLDWIDE LTD

LEI: 213800MS7AIVDH785H65

View Details

EASYMARKETS PTY LTD

LEI: 213800VCI644AY9BA627

View Details

EASY FOREX TRADING LIMITED

LEI: 213800RD5MC7XGLSSB72

View Details