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 |
|---|---|---|
| Greenpost Trading Europe LTD | Eurosure Tower, Lemesou 5, Nicosia, CY-01, 2112, CY | 2021-06-18 |
| Ryou Limited | 4, Diagorou, KERMIA House, Office 504, Nicosia, 1097, CY | 2021-06-18 |
| SMF SATELLITE MANAGEMENT AIF V.C.I.C. PLC | 66 Akropoleos, Acropolis Tower, Nicosia, CY-01, 2012, CY | 2021-06-17 |
| EURASIATRANS B&PE LIMITED | Makariou & Agias Elenis, 36, GALAXIAS BUILDING, Floor 5, Flat 502, Nicosia, CY-01, 1061, CY | 2021-06-15 |
| DAYWORTH INVESTMENTS LIMITED | Poseidonos, 1, LEDRA BUSINESS CENTRE, Nicosia, CY-01, 2406, CY | 2021-06-14 |
| MENAGGIO CO. LIMITED | 95 ARCHIEPISKOPOU MAKARIOU III, CHARITINI BUILDING, 1ST FLOOR, FLAT/OFFICE 102, Nicosia, 1071, CY | 2021-06-14 |
| IREON VENTURES LTD | 66 Akropoleos, Acropolis Tower, Nicosia, CY-01, 2012, CY | 2021-06-14 |
| L.I.C.A. SECRETARIAL LIMITED | Agion Omologiton 15, Nicosia, CY-01, 1080, CY | 2021-06-14 |
| FENICOMA LIMITED | Themistokli Dervi 41, Hawaii Nicosia Tower, Floor 8, Flat 806-807, Nicosia, CY-01, 1066, CY | 2021-06-11 |
| SWANEPOEL LTD | 236 STROVOLOU, Nicosia, 2048, CY | 2021-06-11 |
| Coretan Limited | Thiresias Street 12, Nicosia, 2043, CY | 2021-06-11 |
| PHOENIX VEGA MEZZ LTD | 17-19 THEMISTOKLI DERVI, THE CITY HOUSE, Nicosia, 1066, CY | 2021-06-10 |
| Rosten Finance Limited | Michalakopoulou, 27, Office FF05, Nicosia, CY-01, 1075, CY | 2021-06-10 |
| Printco Manufacturing & Trading Ltd | Aeolus, 8, Dhali Industrial Area, Nicosia, CY-01, 2540, CY | 2021-06-10 |
| MAGEROL HOLDINGS LIMITED | Chytron 30, 3rd Floor, Office A32, Nicosia, CY-01, 1075, CY | 2021-06-10 |
| PTC Trustees GY Limited as Trustee of The IYF Trust | Anastasios Leventis, 5, Leventis Gallery Tower, 8th Floor, Nicosia, CY-01, 1097, CY | 2021-06-10 |
| CALLEY HOLDINGS LIMITED | Chytron 30, 3rd Floor, Office A32, Nicosia, CY-01, 1075, CY | 2021-06-10 |
| PTC Trustees GY Limited as Trustee of The GYF Trust | Anastasios Leventis, 5, Leventis Gallery Tower, 8th Floor, Nicosia, CY-01, 1097, CY | 2021-06-10 |
| JEDIAR HOLDINGS LTD | Naxou 4, 1st floor, Office 101, Nicosia, CY-01, 1070, CY | 2021-06-09 |
| TREVELIN LTD | Naxou 4, 1st floor, Office 101, Nicosia, CY-01, 1070, CY | 2021-06-09 |
| JENEVAL LTD | Naxou 4, 1st floor, Office 101, Nicosia, CY-01, 1070, CY | 2021-06-09 |
| THE GUARDIAN ANGEL TRUST | 18 NAVARINOU STREET, NAVARINO BUSINESS CENTRE, AGIOS ANDREAS, Nicosia, CY-01, 1100, CY | 2021-06-09 |
| WELRON LTD | Naxou 4, 1st floor, Office 101, Nicosia, CY-01, 1070, CY | 2021-06-09 |
| BRAVESON LTD | Naxou 4, 1st floor, Office 101, Nicosia, CY-01, 1070, CY | 2021-06-09 |
| EVERIX INVESTMENTS LIMITED | 20 Spyrou Kyprianou, CHAPO CENTRAL, 1st floor, Nicosia, 1075, CY | 2021-06-08 |
| HELLENIC HEALTHCARE HOLDINGS CY LTD | Themistokli Dervi, 3, Julia House, Nicosia, CY-01, 1066, CY | 2021-06-08 |
| FASCINATING TRADING LIMITED | Larnakos, 60 Flat/Office 301, Aglantzia, Nicosia, 2101, CY | 2021-06-08 |
| THE DMA TRUST | C/O LEDRA TRUSTEE SERVICES LIMITED, 15 AGIOU PAVLOU, LEDRA HOUSE, Nicosia, CY-01, 1105, CY | 2021-06-07 |
| The Elliot Trust | 18 Spyrou Kyprianou, 3rd floor, Nicosia, 1075, CY | 2021-06-02 |
| THE CLARA CYPRUS INTERNATIONAL TRUST | 1 LAMPOUSAS STREET, Nicosia, CY-01, 1095, CY | 2021-06-02 |
| THE ELGO CYPRUS INTERNATIONAL TRUST | 1 LAMPOUSAS STREET, Nicosia, CY-01, 1095, CY | 2021-06-02 |
| PEOPLECERT INTERNATIONAL LIMITED | 40 THEMISTOCLI DERVI STREET, Nicosia, 1066, CY | 2021-06-02 |
| RINSBERG FINANCE LIMITED | 1 POSEIDONOS, LEDRA BUSINESS CENTRE, ENKOMI, Nicosia, CY-01, 2406, CY | 2021-06-02 |
| BROLYDIX HOLDINGS LIMITED | Themistokli Dervi, 48, CENTENNIAL BUILDING, 3rd floor, Flat/Office 303, Nicosia, CY-01, 1066, CY | 2021-06-01 |
| PANSANCTION INVESTMENTS LTD | Griva Digeni, 58, Nicosia, CY-01, 1021, CY | 2021-06-01 |
| Tevat Limited | Spyrou Kyprianou, 20, Chapo Central, Floor 2, Nicosia, CY-01, 1075, CY | 2021-05-26 |
| AB FOURSTARS HOLDING LTD | Rodou 6, Agioi Omologites, Nicosia, 1086, CY | 2021-05-26 |
| KRIESCENDOS INVESTMENTS LIMITED | BOUBOULINAS 11, 3rd FLOOR, Nicosia, CY-01, 1060, CY | 2021-05-26 |
| STAIRCASE CAPITAL LIMITED | Agiou Pavlou, 15, LEDRA HOUSE, Agios Andreas, Nicosia, CY-01, 1105, CY | 2021-05-25 |
| PM Lucas Enterprises Limited | Kyriakou Matsi 11, Nicosia, 1082, CY | 2021-05-25 |
| QDESIGN SYSTEMS LIMITED | 6 Ioanni Stylianou, Floor: 2nd, Flat: 202, Nicosia, CY-01, 2003, CY | 2021-05-25 |
| FIXTUR HOLDINGS LIMITED | Alexandrou Douma 4A, Lakatamia, Nicosia, CY-01, 2321, CY | 2021-05-20 |
| ICECUBE HOLDINGS LIMITED | Alexandrou Douma 4A, Lakatamia, Nicosia, CY-01, 2321, CY | 2021-05-20 |
| HILBE HOLDINGS LIMITED | Klimentos, 41-43 KLIMENTOS TOWER, 2nd floor, Flat/Office 23, Nicosia, 1061, CY | 2021-05-20 |
| SNOW TIGER INVESTMENTS LTD | 5 Themistocles Dervis, Elenion Building, Nicosia, CY-01, 1066, CY | 2021-05-18 |
| COMOT LIMITED | ARCH. MAKARIOS III, 58, IRIS TOWER, FLOOR 8, Nicosia, CY-01, 1075, CY | 2021-05-18 |
| ELDALOT LIMITED | Iasonos, 10, JASON BUILDING, Nicosia, 1082, CY | 2021-05-17 |
| INSTAMART HOLDING LTD | POSEIDÓNOS, 1, LEDRA BUSINESS CENTRE, 'ENKOMI, Nicosia, CY-01, 2406, CY | 2021-05-14 |
| BORENGELL INVESTMENTS LIMITED | BOUMPOULINAS 11, 3rd FLOOR, Nicosia, CY-01, 1060, CY | 2021-05-13 |
| VENTURE GROWTH ANGEL PARTNERS LIMITED | 23 KENNEDY,, GLOBE HOUSE. 4TH FLOOR, Nicosia, CY-01, 1075, CY | 2021-05-11 |
| VDT Vision Deco & Trade Limited | Evagorou, 31, Evagoras Complex, Floor 2, Flat 24, Nicosia, CY-01, 1066, CY | 2021-05-10 |
| Petcom (Cyprus) Limited | Spyrou Kyprianou, 20, Chapo Central, Floor 3, Nicosia, CY-01, 1075, CY | 2021-05-10 |
| DARK MOUNTAINS INVESTMENTS LIMITED | 15 DIMITRIOU KARATASOU, ANASTASIO BUILDING, 6TH FLOOR, OFFICE 601, STROVOLOS, Nicosia, CY-02, 2024, CY | 2021-05-10 |
| Zodara Investments Limited | Spyrou Kyprianou, 20, Chapo Central, Floor 3, Nicosia, CY-01, 1075, CY | 2021-05-10 |
| Velociraptor Holdings Limited | Stasikratous 22, Olga Court, Flat 104, Nicosia, CY-01, 1065, CY | 2021-05-10 |
| CAVIARBLUE LTD | Themistokli Dervi, 3, Julia House, Nicosia, CY-01, 1066, CY | 2021-05-07 |
| BARNA FINANCE LIMITED | 1 POSEIDON, LEDRA BUSINESS CENTRE, Nicosia, CY-01, 2406, CY | 2021-05-07 |
| Pinelaw Ltd | John Kennedy, 10, Flat/Office 22, Nicosia, 1070, CY | 2021-05-07 |
| Birdygreen Ltd. | Orfeos, 2B, Floor 3, Flat 304, Nicosia, 1070, CY | 2021-05-07 |
| KVARIUS LTD | Digeni Akrita 51HE, Nicosia, 1070, CY | 2021-05-07 |
| VELERSON HOLDINGS LIMITED | 1 POSEIDONOS STREET, LEDRA BUSINESS CENTRE, Nicosia, CY-01, 2406, CY | 2021-05-06 |
| Audlem Limited | Spyrou Kyprianou 20, Chapo Central, 3rd Floor, Nicosia, CY-01, 1075, CY | 2021-05-05 |
| SARASONS TRADING LIMITED | Σπύρου Κυπριανού, 20, CHAPO CENTRAL, Floor 3, Nicosia, 1075, CY | 2021-05-04 |
| 1981 INVESTMENTS LTD | IOANNIS STYLIANOU, 6, FLOOR 2, FLAT 202, Nicosia, CY-01, 2003, CY | 2021-04-29 |
| DAR TECH LIMITED | Themistokli Dervi, 3, Nicosia, 1066, CY | 2021-04-29 |
| SCHLYTER SERVICES LTD | Βυζαντίου, 15, Floor 1, Flat 101, Nicosia, 2064, CY | 2021-04-29 |
| LA GIUSA S.R.L. | LOCALITA' S.PAOLO, S.S. 117, Nicosia, IT-EN, 94014, IT | 2021-04-29 |
| LA GIUSA MOBILI S.R.L. | VIA NAZIONALE, S.N., Nicosia, IT-EN, 94014, IT | 2021-04-29 |
| DEWA LIMITED | Themistocles Dervis 5, Elenion Building, Nicosia, CY-01, 1066, CY | 2021-04-29 |
| A & A ARISTOTELOUS INVESTMENTS LIMITED | A. Demetriou, 26, Dasoupoli, Nicosia, CY-01, 2024, CY | 2021-04-28 |
| ROMELIOR INVESTMENTS LIMITED | POSEIDON, 1, LEDRA BUSINESS CENTRE, EGKOMI, Nicosia, CY-01, 2406, CY | 2021-04-28 |
| ONEWORLD RAIF V.C.I.C. PLC - Rodman Fund | Prodromou 75, Oneworld Parkview House, 3rd Floor, Nicosia, CY-01, 2063, CY | 2021-04-28 |
| MINALAYO MANAGEMENT LIMITED | Χριστοδούλου Σώζου, 31, ERMES BUILDING, Floor 4, Flat 403, Nicosia, 1096, CY | 2021-04-28 |
| ΠΙΕΡΗΣ ΕΛΛΗΝΑΣ ΛΙΜΙΤΕΔ · Pieris Ellinas Ltd | KILKIS, 30B, LATSIA INDUSTRIAL AREA, LATSIA, Nicosia, CY-01, CY | 2021-04-27 |
| Zephoria Enterprises Limited | Spyrou Kyprianou 20, Chapo Central, 3rd Floor, Nicosia, CY-01, 1075, CY | 2021-04-27 |
| CESIUM LIMITED | Stasinou Avenue 8, Photos Photiades Business Centre, 4 Floor, Flat: 402, Nicosia, CY-01, 1060, CY | 2021-04-27 |
| KREMO LIMITED | Spyrou Kyprianou 20, Chapo Central, 3rd Floor, Nicosia, CY-01, 1075, CY | 2021-04-26 |
| SMOREX INVEST LIMITED | 1 POSEIDONOS STREET, LEDRA BUSINESS CENTRE, EGKOMI, Nicosia, CY-01, 2406, CY | 2021-04-26 |
| AMILTRUST (CYPRUS) LTD | 28 GRIVA DIGENI AVENUE, OFFICE 102, Nicosia, 1066, CY | 2021-04-26 |
| OHURA INVESTMENTS LIMITED | Stasinou Avenue 8, Photos Photiades Business Centre, 4 Floor, Flat: 402, Nicosia, CY-01, 1060, CY | 2021-04-22 |
| FIFISTAR INVESTMENTS LTD | 1 MYKINON STREET, OFFICE 202, Nicosia, 1065, CY | 2021-04-22 |
| BOUNCEWARD LTD. · БАУНСВОРД ЛТД. | 2 Romanou str., TLAIS TOWER, 5th floor, Nicosia, CY-01, 1070, CY | 2021-04-22 |
| BCRICH (CYPRUS) LTD | 1 MYKINON STREET, OFFICE 202, Nicosia, 1065, CY | 2021-04-22 |
| ELECTRICITY AUTHORITY OF CYPRUS EMPLOYEES MEDICAL FUND | 11 AMFIPOLEOS STREET, STROVOLOS, Nicosia, 2025, CY | 2021-04-22 |
| GANESHA DIRECT LIMITED | 11 LIMASSOL AVENUE, GALATARIOTIS BUILDING, Nicosia, 2112, CY | 2021-04-21 |
| LEVISOMA TRADING LIMITED · Levisoma | 18 SPYROU KYPRIANOU, 2ND FLOOR, Nicosia, CY-01, 1075, CY | 2021-04-21 |
| Avancera Holdings Limited | Dervinion 2, Floor 4,, Nicosia, CY-01, 1055, CY | 2021-04-20 |
| VIEWCY INVESTMENT LTD | 11 FLORINIS STR., CITY FORUM, OFFICE 102, Nicosia, CY-01, 1065, CY | 2021-04-19 |
| C. KITSIOS LIMITED | NIKIS, 50,FLAT 2, ACROPOLIS, Nicosia, CY-01, 1086, CY | 2021-04-19 |
| CHARAMI LIMITED | Spyrou Kyprianou, 20, Chapo Central, 3rd Floor, Nicosia, CY-01, 1075, CY | 2021-04-16 |
| BOVY FINANCE LIMITED | Sofouli, 28, CHANTECLAIR DUILDING, 3rd Floor, Office 307, Nicosia, 1096, CY | 2021-04-16 |
| CELDER INVESTMENTS LTD | Naxou 4, 1st floor, Office 101, Nicosia, CY-01, 1070, CY | 2021-04-15 |
| ALAVEDRA INVEST LIMITED | 12 KENNEDY, Nicosia, 1087, CY | 2021-04-15 |
| A.K. MOTION LTD | 4 AGIOU KONSTANTINOS, LAKATAMIA, Nicosia, CY-01, 2334, CY | 2021-04-15 |
| GARMPRI HOLDING LIMITED | Sofouli, 28, Chanteclair Building, 3rd Floor, Office 307, Nicosia, 1096, CY | 2021-04-15 |
| LURID MANAGEMENT LIMITED | BOUMPOULINAS, 11, 1ST FLOOR, Nicosia, CY-01, 1060, CY | 2021-04-15 |
| UNITED MEDICAL GROUP CY LIMITED | 1 POSEIDONOS STREET, LEDRA BUSINESS CENTRE, FLAT 3, EGKOMI, Nicosia, CY-01, 2406, CY | 2021-04-14 |
| DENISTON LTD | Naxou 4, 1st floor, Office 101, Nicosia, CY-01, 1070, CY | 2021-04-13 |
| CLEARDROP HOLDINGS LIMITED | 53 KOSTA VARNALI, LATSIA, Nicosia, CY-01, 2233, CY | 2021-04-13 |
| TADASANA INVESTMENTS LIMITED | 16 ZENAS KANTHER STREET, OFFICE 25&26, Nicosia, CY-01, 1065, CY | 2021-04-13 |