This dataset includes 1.7 million Legal Entity Identifiers (LEIs). Each entity is registered with Legal Entity Identifier (LEI), entity name, status, address, etc.
| Entity Name | Business Address | Registration |
|---|---|---|
| VELIM LTD | EVAGOROU 31, EVAGORAS BUILDING, 4TH FL., Nicosia, CY-01, 1066, CY | 2021-04-01 |
| GRAND MATILDA INVESTMENTS LIMITED | Stasinou, 1 Mitsi Building 1, 1st Floor, Flat 4, Plateia Eleftherias, Nicosia, CY-01, 1060, CY | 2021-03-31 |
| Neurone Holdings Limited | 8th Floor, Leventis Gallery Tower, 5 Anastasios Leventis Street, Nicosia, 1097, CY | 2021-03-31 |
| MARNAVALE LTD | Aristotelous, 6, Pallouriotissa, Nicosia, CY-01, 1056, CY | 2021-03-30 |
| Gambert Limited | Spyrou Kyprianou 20, Chapo Central, 1st Floor, Flat/Office 101, Nicosia, CY-01, 1075, CY | 2021-03-30 |
| GALMESA LTD | POSEIDONOS, 1, FLAT 201, AGLANTZIA, Nicosia, CY-01, 2101, CY | 2021-03-30 |
| Viman Limited | Larnakos 22, 4th Floor, Flat 401B, Aglantzia, Nicosia, CY-01, 2101, CY | 2021-03-29 |
| GOLDROUTE INVESTMENTS LIMITED | IOANNI STYLIANOU, 6, 2ND FLOOR, FLAT/OFFICE 202, Nicosia, CY-01, 2003, CY | 2021-03-29 |
| PULEVER TRADING LIMITED | 2 Irakli Street, Nicosia, CY-01, 2413, CY | 2021-03-26 |
| DONATORY LIMITED | Prodromoy Dimitrakopoyloy 2, Floor 5, Nicosia, 1090, CY | 2021-03-26 |
| AV LIASI CRAFTY ENTERPRISES LTD | EVAGORA PALLIKARIDI 37, ALAMPRA, Nicosia, CY-01, 2563, CY | 2021-03-25 |
| NOVELTON LTD | Naxou 4, 1st floor, Office 101, Nicosia, CY-01, 1070, CY | 2021-03-25 |
| Grove School Farm Capital Management LTD | Peiraios 30, Floor 1, Flat 1, Strovolos, Nicosia, CY-01, 2023, CY | 2021-03-25 |
| NEWBEST LIMITED | THEMISTOKLI DERVI,5, ELENION BUILDING, Nicosia, CY-01, 1066, CY | 2021-03-23 |
| PERGE LTD | 140 ATHALASSAS AVENUE, 3RD FLOOR, Nicosia, 2024, CY | 2021-03-22 |
| SNAKOS SERVICES LTD | 4 PROMETHEUS STREET, EXECUTIVE CENTER, 3RD FLOOR, Nicosia, 1065, CY | 2021-03-22 |
| STORALE LIMITED | Acropolis, 82, Floor 2, Acropolis, Nicosia, CY-01, 2012, CY | 2021-03-19 |
| Robinstone Limited | 5 Esperidon street, 4th floor, Strovolos, Nicosia, CY-01, 2001, CY | 2021-03-19 |
| Rilixou Investments Limited | Spyrou Kyprianou, 20, Chapo Central, Floor 3, Nicosia, CY-01, 1075, CY | 2021-03-19 |
| GOROVO INVESTMENTS LIMITED | PANTELI KATELARI, 16, DIAGORAS HOUSE, FLOOR 7, Nicosia, CY-01, 1097, CY | 2021-03-19 |
| ALODIE PROPERTIES LIMITED | ANGELOU TERZAKI STREET, 110, FLAT 4, ENKOMI, Nicosia, CY-01, 2402, CY | 2021-03-18 |
| NORTOX PROPERTIES LIMITED | NIKOU KAZANTZAKI, 17, PANO DEFTERA, Nicosia, CY-01, 2460, CY | 2021-03-18 |
| STONEX EUROPE LTD · Gain Capital Europe Limited | Cheilonos 2A, THE RIVERSIDE FORUM, 2nd Floor, Nicosia, CY-01, 1101, CY | 2021-03-18 |
| PROVIDENT FUND OF THE DIRECTORS OF UNIPLANT LTD | 182 G. KRANIDIOTI, LATSIA, Nicosia, 2235, CY | 2021-03-17 |
| BOOLEAN CAPITAL LIMITED | 6, IOANNI STYLIANOU, 2ND FLOOR FLAT/OFFICE 202, Nicosia, CY-01, 2003, CY | 2021-03-16 |
| FUZZLEY LIMITED | IFIGENEIAS 17, Nicosia, CY-01, 2007, CY | 2021-03-16 |
| SOUR WEB INVESTMENTS LIMITED | Naxou 4, 1st floor, Office 101, Nicosia, CY-01, 1070, CY | 2021-03-12 |
| ADARIANO INVESTMENTS LIMITED | 41 ARCHIEPISKOPOU MAKARIOU C, Nicosia, 1065, CY | 2021-03-12 |
| ELEROVIO HOLDINGS LIMITED | 41 ARCHIEPISKOPOU MAKARIOU C, Nicosia, 1065, CY | 2021-03-12 |
| WEALTH ALTERNATIVE SERVICES AIF V.C.I.C. PLC - WEALTH GLOBAL BOND USD OPPORTUNITIES | Kennedy 12-14, Flat/Office 305, Nicosia, 1087, CY | 2021-03-12 |
| ONADS TECHNOLOGIES LTD | ZINONOS KITIEOS, 9, OFFICE 3, EGKOMI, Nicosia, CY-01, 2406, CY | 2021-03-11 |
| TEDSTER LIMITED | Naxos, 4,, Floor 1, Flat 101, Nicosia, CY-01, 1070, CY | 2021-03-11 |
| THE WALRUS AND THE CARPENTER LIMITED | Naxos, 4,, Floor 1, Flat 101, Nicosia, CY-01, 1070, CY | 2021-03-11 |
| CHEMAGRA HOLDINGS LTD | Themistokli Dervi, 3, Julia House, Nicosia, CY-01, 1066, CY | 2021-03-10 |
| SOLCORPORATION LTD | 4 PANTELI KATELARI, ENGOMI, Nicosia, 2413, CY | 2021-03-10 |
| SOPENTAR HOLDINGS LIMITED | 10 Diomidous Street, Alphamega Akropolis Building, 3rd fl, Nicosia, CY-01, 2024, CY | 2021-03-09 |
| SIBILLA SOLUTIONS LIMITED | 27 PINDAROU STREET, ALPHA BUSINESS CENTRE, BLOCK B, 7TH FLOOR, Nicosia, 1060, CY | 2021-03-09 |
| MEDUVO HOLDING LIMITED | 3 THASOU, DADLAW HOUSE, Nicosia, 1520, CY | 2021-03-08 |
| EF ENERGY FLOWER LIMITED | Florinis 7, Greg Tower, Floor 2, Nicosia, CY-01, 1065, CY | 2021-03-08 |
| GALAGA INVESTMENTS LIMITED | Agiou Alexiou, 1,Floor 1,, Strovolos, Nicosia, CY-01, 2054, CY | 2021-03-08 |
| Ott Corporation Limited | Archiepiskopou Makariou III, 2-4, Capital Center, 9th floor, Nicosia, 1065, CY | 2021-03-05 |
| ARKALOS VENTURES LIMITED | 66 Akropoleos, Acropolis Tower, Strovolos, Nicosia, CY-01, 2012, CY | 2021-03-04 |
| WISSEY TRADE & INVEST LIMITED | THEMISTOCLES DERVI, 5, ELENION BUILDING, Nicosia, CY-01, 1066, CY | 2021-03-04 |
| STRIANOL TRADING LIMITED | Kennedy, 12, Kennedy Business Centre, 2nd floor, Nicosia, CY-01, 1087, CY | 2021-03-04 |
| HORVIK LIMITED | 36 AGIAS ELENIS, GALAXIAS COMMERCIAL CENTRE, 4TH FLOOR, OFFICE 403, Nicosia, 1061, CY | 2021-03-03 |
| Quespal Limited | Acropolis, 66, Strovolos, Nicosia, CY-01, 2012, CY | 2021-03-03 |
| MALESA ENTERPRISES LTD | Stasandrou 26, 2nd Floor, Nicosia, CY-01, 1060, CY | 2021-03-03 |
| MGI GREGORIOU & CO LIMITED | 7 FLORINIS, GREG TOWER, 6TH FLOOR, Nicosia, 2430, CY | 2021-02-26 |
| INSIGNIA CONSULTANTS LTD | 23 KENNEDY AVENUE, GLOBE HOUSE, 4TH FLOOR, Nicosia, CY-01, 1075, CY | 2021-02-25 |
| DICTADOR GLOBAL LIMITED | NICOSIA POSEIDONOS 1, Nicosia, CY-01, 2406, CY | 2021-02-24 |
| EKAVI LIMITED | 7 FLORINIS, GREG TOWER, 2ND FLOOR, FLAT 201, Nicosia, 1065, CY | 2021-02-24 |
| ZENDIKAR LIMITED | Stasikratous 22, Olga Court, Flat 104, Nicosia, CY-01, 1065, CY | 2021-02-23 |
| CRYSTALEDGE HOLDINGS LIMITED | KATALANOU 1, FLOOR 1, FLAT 101, AGLANTZIA, Nicosia, CY-02, 2121, CY | 2021-02-23 |
| WAHED CAPITAL LTD | NICOSIA ARMENIAS 72, Nicosia, CY-01, 2006, CY | 2021-02-19 |
| FEMISMO HOLDINGS CO. LIMITED | 36 VYRONOS, NICOSIA TOWER CENTER, 8TH FLOOR, Nicosia, 1096, CY | 2021-02-19 |
| LEVONI LIMITED | Arch. Makariou&Evagorou, 1--7, Nicosia, 1065, CY | 2021-02-18 |
| KEEN GOOD INVESTMENTS LTD | Archiepiskopou Makariou III, 1, Mitsi Building 3, 2nd Floor, Office 211, Nicosia, 1065, CY | 2021-02-18 |
| GELAPI AVIATION SERVICES LTD | Phaethon 7, Nicosia, 2036, CY | 2021-02-17 |
| NIPD GENETICS PUBLIC COMPANY LIMITED | 31 NEAS ENGOMIS, Nicosia, CY-01, 2409, CY | 2021-02-17 |
| LAKAD HOLDINGS LIMITED | Eleftheriou Venizelou 35, Nicosia, CY-01, 1107, CY | 2021-02-17 |
| Penthearth Ltd | Themistoklis Dervis, 3, Julia House, Nicosia, 1066, CY | 2021-02-16 |
| ZENER WORLDWIDE LIMITED | 2A Cheilonos Street, The RIVERSIDE FORUM, Nicosia, CY-01, 1101, CY | 2021-02-16 |
| INOUBLIABLE PROPERTY MANAGEMENT LTD | LEDAS 19, Nicosia, CY-01, 2115, CY | 2021-02-15 |
| Ronoc Limited | 15 Agiou Pavlou street, Ledra House, Ayios Andreas, Nicosia, CY-01, 1105, CY | 2021-02-12 |
| Emotions Investment & Development Limited | Demosthenes Severi, 12, Floor 6, Flat 601, Nicosia, CY-01, 1080, CY | 2021-02-12 |
| Ewell Holdings Limited | Prodromou, 75, Oneworld Parkview House, Floor 4, Nicosia, CY-01, 2063, CY | 2021-02-12 |
| One Plus Capital Property Ventures Fund Limited | Prodromou, 75, Oneworld Parkview House, Floor 4, Nicosia, CY-01, 2063, CY | 2021-02-12 |
| METRIT LIMITED | KYRENIA, 31, STROVOLOS, Nicosia, CY-01, 2008, CY | 2021-02-12 |
| Merakalo Consultancy Limited | Vyzantiou, 15, Floor 1, Flat 101, Chryseleousa, Strovolos, Nicosia, 2064, CY | 2021-02-11 |
| One Plus Private Equity Limited | Prodromou, 75, Oneworld House, Floor 4, Nicosia, CY-01, 2063, CY | 2021-02-11 |
| Pareki Consultancy Limited | Vyzantiou 15, 1st Floor, Flat/Office 101, Chryseleousa, Nicosia, 2064, CY | 2021-02-11 |
| Koukounico Ltd | Prodromou, 75, Oneworld Parkview House, Floor 4, Nicosia, CY-01, 2063, CY | 2021-02-11 |
| Grand X-Sport Limited | Avlonos 1, Maria House, Nicosia, CY-01, 1075, CY | 2021-02-11 |
| S.C.A. MANAGEMENT SERVICES LIMITED | 35 Armenias street, Flat/Office 601, Nicosia, CY-01, 2014, CY | 2021-02-11 |
| DIROXX LTD | KENNEDY AVENUE, 23, GLOBE HOUSE, FLOOR 4, Nicosia, CY-01, 1075, CY | 2021-02-10 |
| SPLAVIA LTD | KENNEDY AVENUE, 23, GLOBE HOUSE, FLOOR 4, Nicosia, CY-01, 1075, CY | 2021-02-10 |
| VINDEMITOR LTD | 28 SOFOULI STREET, CHANTECLAIR BUILDING, OFFICE 307, Nicosia, 1096, CY | 2021-02-09 |
| SOUTHWOOD INVESTMENTS LTD | 28 VYZANTIOU, STROVOLOS, Nicosia, 2064, CY | 2021-02-09 |
| Wotan Capital Ltd | 2 Amphipoleos Street, Suite 202, 2nd Floor, Nicosia, CY-01, 2025, CY | 2021-02-09 |
| Allenby Montefiore Limited | Avlonos 1, Maria House, Nicosia, CY-01, 1075, CY | 2021-02-08 |
| ESTEEMA SERVICES LTD | KLIMENTOS, 41-43 KLIMENTOS TOWER, FLAT 25, Nicosia, CY-01, 1061, CY | 2021-02-05 |
| SKYSEVEN ENTERPRISES LIMITED | Grammou, 10, Flat/Office 304, Nicosia, 2006, CY | 2021-02-04 |
| TURSER LTD | Agaiou 83, Flat/Office 104, Nicosia, CY-01, 2302, CY | 2021-02-04 |
| LN BEEHIVE HOLDINGS LIMITED | 5 Themistocles Dervis Street, Elenion Building, 2nd floor, Nicosia, CY-01, 2046, CY | 2021-02-03 |
| Casata Trust | 5 Themistocles Dervis Street, Elenion Building, 2nd floor, Nicosia, CY-01, 1066, CY | 2021-02-02 |
| PROVIDENT FUND OF THRASSOU BROTHERS AND ASSOCIATES PERMANT PERSONNEL | 1 28TH OCTOBER, CORNER GRIVA DIGENI AVENUE, Nicosia, 2414, CY | 2021-02-02 |
| Torchwood Holdings Limited | Florinis 11, City Forum, Office 503, Nicosia, CY-01, 1065, CY | 2021-02-02 |
| Chrysanthou & Chrysanthou LLC | 12 Themistocles Dervis Ave, 1st floor, Nicosia, CY-01, 1066, CY | 2021-02-01 |
| Ouro Investments (FCR) | 75 Prodromou, Nicosia, CY-01, 2063, CY | 2021-02-01 |
| KRC SMART FINTECH CYPRUS LTD | Arch. Makariou III & Evagorou 1-7, MITSI 3 Building, 1st Floor, Office 102, Nicosia, 1065, CY | 2021-02-01 |
| Akmeon Capital Limited | Leoforos Akropoleos 66, Acropolis Tower, Strovolos, Nicosia, 2012, CY | 2021-01-30 |
| CAPSICUM TECHNOLOGY LIMITED | 28B ARCHANGELOU, KAIMAKLI, Nicosia, 1022, CY | 2021-01-29 |
| MPC EQUANIMITY LIMITED | 11 ERECHTHEIOU, EGKOMI, Nicosia, 2413, CY | 2021-01-29 |
| VVSAM ASSET MANAGEMENT LIMITED | 23 STASINOU, 1ST FLOOR/OFFICE 101, EGKOMI, Nicosia, 2404, CY | 2021-01-29 |
| KPC ILLUMINATE INVESTMENTS LIMITED | 11 ERECHTHEIOU, EGKOMI, Nicosia, 2413, CY | 2021-01-29 |
| ORENCELL COMPUTING LTD | 7 THISEOS, OFFICE 001, STROVOLOS, Nicosia, CY-01, 2042, CY | 2021-01-29 |
| TRICAR SERVICES LIMITED | 6 Ioanni Stylianou, Floor: 2nd, Flat: 202, Nicosia, CY-01, 2003, CY | 2021-01-29 |
| FRASSETTO HOLDINGS LIMITED | 14 Agiou Epifaniou, Nicosia, CY-01, 2055, CY | 2021-01-28 |
| BIGMOVE HOLDINGS LIMITED | 2 Kavalas, Flat: 302, Aglantzia, Nicosia, CY-01, 2107, CY | 2021-01-28 |
| THE TEMPIO TRUST | 5 THEMISTOCLES DERVIS, ELENION BUILDING, Nicosia, CY-01, 1066, CY | 2021-01-28 |