BALMI TRADING & INVESTMENTS LIMITED

9845002C9A453995A222

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: Ιδιωτική Εταιρεία Περιορισμένης Ευθύνης με μετοχές (K9L6)
Jurisdiction: Cyprus
Entity created: December 31, 2015

Address

Country: Cyprus
Legal address: Ακροπόλεως, 66, ACROPOLIS TOWER, Στρόβολος2012 ΛευκωσίαCyprus (CY-01)

Identifier

LEI: 9845002C9A453995A222
Registered: March 6, 2026 at 09:07 AM UTC
Last updated: March 6, 2026 at 09:07 AM UTC
Next renewal: March 6, 2027 at 09:07 AM UTC
Issuer: Ubisecure RapidLEI (529900T8BM49AURSDO55)
Registered with: Companies Section (RA000161)
Identifier: ΗΕ 350863
Verified against: Companies Section (RA000161)
Verified as: ΗΕ 350863
Corroboration: Confirmed against a public register
GLEIF conformity: Meets the standard

Corporate structure

Why no parent is reported

No direct parent reportedNo ultimate parent reported: The parent is one or more private individuals

Machine access

REST: https://lei.online/v1/entities/9845002C9A453995A222This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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