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 |
|---|---|---|
| Ταμείο Προνοίας Υπαλλήλων της Εταιρείας Γιώργος Καϊμακλιώτης & Σία Λτδ & Συνδεόμενων Εταιρειών · Provident Fund for Employees of the Company George Kaimakliotis & Co. Ltd & Associated Companies | Georgiou Griva Digeni, KAIMAKLIOTIS BUILDING, Larnaca, 6043, CY | 2025-01-24 |
| Liya Limited | Spyrou Kyprianou 50, IRIDA 3, Floor 6, Larnaca, CY-03, 6057, CY | 2025-01-10 |
| G4 FRIENDS LIMITED | 20 Dimotikis Agoras, Larnaca, CY-03, 6021, CY | 2024-12-31 |
| GINKGO CAPITAL PARTNERS (CY) LTD | Archbishop Makarios, 59, Mouyias Tower, Floor 3, Flat/Office 301, Larnaca, CY-03, 6017, CY | 2024-12-23 |
| G4 FRIENDS 2 LIMITED | Dimotikis Agoras 20, Larnaca, CY-03, 6021, CY | 2024-12-19 |
| TRUST OF HOLBORN EUROPEAN MARKETING COMPANY LTD | 4, UNITED NATIONS STREET, ANASTASIA BUILDING, 3RD FLOOR, Larnaca, CY-03, 6042, CY | 2024-12-16 |
| NORTHFORCE LIMITED | Arch. Makariou & Kalograion 4, NICOLAIDES SEA VIEW CITY, Office 903-904, Larnaca, CY-03, 6016, CY | 2024-12-06 |
| ECYC CONSULTING LTD | 143-145 AGIAS PHANEROMENIS, PATSIAS COURT, FLAT/OFFICE 201, Larnaca, 6031, CY | 2024-12-02 |
| TIERRA PRMETIDA LIMITED | LARNACA INOMENON ETHNON 48, Larnaca, CY-03, 6042, CY | 2024-12-02 |
| ELEGRO LTD | KALYMNOU 1, Q MERITO, 4TH FLOOR, Larnaca, 6037, CY | 2024-11-25 |
| ARTEMIOU INSURANCE AGENTS, SUB-AGENTS AND CONSULTANTS LTD | 7, Dimitsanas, Larnaca, 6043, CY | 2024-11-15 |
| C. AND S. ECONOMOU FINANCIAL SERVICES LIMITED | 2 EFTHYMIOU KERTEPENE, Larnaca, CY-03, 7100, CY | 2024-10-30 |
| OTHELIA LIMITED | 106 Ayias Faneromenis Avenue office /flat 101-102, Larnaca, CY-03, 6031, CY | 2024-09-23 |
| ANOBLE GROUP LTD · Skama Group Limited | ATHINON 12, PYLA, Larnaca, CY-03, 7081, CY | 2024-09-14 |
| KREKENTO LIMITED | 106 Ayias Faneromenis Avenue , office/flat 101-102, Larnaca, CY-03, 6031, CY | 2024-09-12 |
| GR8TECH | C/O Kendris Capital Limited, 50 Spyrou Kyprianou Avenue, Irida 3, Floor 6, Larnaca, CY-03, 6057, CY | 2024-09-06 |
| NEW HORIZON 25 | C/O Kendris Capital Limited, Spyrou Kyprianou 50, Irida 3, Floor 6, Larnaca, CY-03, 6057, CY | 2024-09-06 |
| ENERGAME SOFT | C/O Kendris Capital Limited, 50 Spyrou Kyprianou Avenue, Floor 6, Larnaca, CY-03, 6057, CY | 2024-09-06 |
| ENERGAME RAIF V.C.I.C. LIMITED | C/O Kendris Capital Limited, Spyrou Kyprianou 50, Irida 3, Floor 6, Larnaca, CY-03, 6057, CY | 2024-09-05 |
| ADORIUM LTD | MEROPIS 14, IOANNOU COURT, MEZZANINE M03, Larnaca, CY-03, 6058, CY | 2024-08-30 |
| UNILOG CYP LTD | ARTEMIDOS 5, ARTEMIDOS TOWER, 8TH FLOOR, Larnaca, CY-03, 6020, CY | 2024-08-14 |
| E2E GLOBAL LTD | UNITED NATIONS, 48, GURICON HOUSE, Larnaca, CY-03, 6042, CY | 2024-08-12 |
| VIOSOR LIMITED | 41-43 Artemidos Avenue Poetis Tower ,1st floor, Larnaca, CY-03, 6025, CY | 2024-08-09 |
| ΚΥΠΡΟΣ ΚΑΙ ΣΥΝΕΤΑΙΡΟΙ ΛΙΜΙΤΕΔ | ST. LAZAROY 34-36, Larnaca, CY-03, 6020, CY | 2024-08-07 |
| THE CHANGE GROUP INTERNATIONAL (CYPRUS) LTD | 59 GRIVA DIGENI, KAIMAKLIOTIS BUILDING, 5TH FLOOR, Larnaca, CY-03, 6043, CY | 2024-07-29 |
| ARGENTIUM LIMITED | Spyrou Kyprianou 50, IRIDA 3, Floor 6, Larnaca, CY-03, 6057, CY | 2024-07-24 |
| Saramia Limited | Spyrou Kyprianou 50, IRIDA 3, Floor 6, Larnaca, CY-03, 6057, CY | 2024-07-24 |
| BYTEGAP LTD | Alexandrou Papadiamanti 1, Larnaca, CY-03, 6035, CY | 2024-07-24 |
| MEGA SHIPPING LIMITED | 32 GARIVALDI, Larnaca, 6056, CY | 2024-07-21 |
| Basode Limited | Artemidos & Nikou Dimitriou, 54B SCANNER AVENUE TOWER; 4th Floor, Larnaca, 6027, CY | 2024-07-18 |
| Epralo Limited | Artemidos & Nikou Dimitriou, 54 B SCANNER AVENUE TOWER, Floor 4, Larnaca, 6027, CY | 2024-07-18 |
| KMB LIMITED | Spyrou Kyprianou 50, IRIDA 3, Floor 6, Larnaca, CY-03, 6057, CY | 2024-07-04 |
| Monde Holdings (Overseas) Limited | Stasinou 53, 2nd Floor, Office 21, Larnaca, CY-03, 6023, CY | 2024-06-28 |
| GERALDINE TRADING LIMITED | 57 SPYROU KYPRIANOU, BYBLOSERVE BUSINESS CENTER, 2ND FLOOR, Larnaca, 6051, CY | 2024-06-27 |
| LECCINO PROPERTY GROUP LIMITED | Pavlou Valdaseridis, 2A, Floor 1, Larnaca, CY-03, 6018, CY | 2024-06-05 |
| M.K. CAPITALE SOCII LIMITED | Arch. Makaríou & Kalograión, 4, NICOLAIDES SEA VIEW CITY, Flat 903-904 BLOCK A-B, Larnaca, CY-03, 6016, CY | 2024-05-31 |
| ADVANSYS LIMITED | Arch. Makarios III, 55, Athienou, Larnaca, CY-03, 7600, CY | 2024-05-29 |
| SM SEVEN GREEN TRADING LTD | 17 ARTEMIDOS, SONIC HOUSE, 3RD FLOOR, OFFICE 301, SKALA, Larnaca, 6025, CY | 2024-05-23 |
| Gummo Invest Ltd | Griva Digeni 81, Marinos Court, 3rd Floor, Office 301, Larnaca, CY-03, 6043, CY | 2024-05-23 |
| FICRON FINANCE LIMITED | Alexandreias 2-4, Office 3A, Building A2, Bridge Tower, Larnaca, CY-03, 3013, CY | 2024-05-23 |
| MOONWIRE LTD | Olympia, 12, Plus 28, Floor 3, Room/Office 301, Larnaca, CY-03, 6058, CY | 2024-05-13 |
| THE DIAMOND TRUST | 24 Spyrou Kyprianou, Megaro Gianni-Maria, Office 105, Larnaca, CY-03, 6058, CY | 2024-05-08 |
| Girasti Limited | Griva Digeni, 49, Chrystalla Court, 5th floor, Flat/Office 51, Larnaca, CY-03, 6036, CY | 2024-04-25 |
| PM Select Limited | Alexandrou Panagouli 1, NOVEL TOWER, Flat/Office 2B, Larnaca, CY-03, 6057, CY | 2024-04-22 |
| TEROXX GLOBAL GROUP LTD | KALOGRAION 4, NICOLAIDES SEA VIEW CITY, FLOOR 4, OFFICE D1, Larnaca, CY-03, 6016, CY | 2024-04-11 |
| COPE-RE INSURANCE AND REINSURANCE BROKERS LTD | Pavlou Valdaseridis, 2A, Floor 1, Larnaca, CY-03, 6018, CY | 2024-04-11 |
| W.W.M. HOLDING LIMITED | Alexandrou Panagouli 1, Shop 12, Larnaca, CY-03, 6057, CY | 2024-03-22 |
| Goalscreen Holdings Limited | Stasinou 53, 2nd Floor, Office 21, Larnaca, CY-03, 6023, CY | 2024-03-15 |
| Tissico Limited | 57 Spyrou Kyprianou, Bybloserve BC, 2nd floor, Larnaca, CY-03, 6051, CY | 2024-02-19 |
| TREEVIEW LTD | Pavlou Valdaseridi, 2A, Larnaca, CY-03, 6018, CY | 2024-02-12 |
| ENDURANCE CAPITAL LTD | Muses, 12, Mycenae Mansions Block, Flat/Office 3, Pyla, Larnaca, CY-03, 7081, CY | 2024-02-07 |
| CERAL TRADING LIMITED | Archbishop Makariou III, 3,, SEA VIEW CITY BLOCK A, Floor 3, Flat/Office G1, Larnaca, CY-03, 6017, CY | 2024-01-26 |
| WELLSFORD LIMITED | Alkaiou 1, Adonis Residences, Floor 1, Office 102B, Larnaca, CY-03, 6045, CY | 2024-01-23 |
| EVERSGATE SERVICES LIMITED | Pavlou Valdaseridi 2A, 1st Floor, Larnaca, CY-03, 6018, CY | 2024-01-17 |
| VD NOVEL CAPITAL LTD | ALEXANDROU PANAGOULI, 1, NOVEL TOWER, FLOOR 10, Larnaca, CY-03, 6057, CY | 2024-01-15 |
| JD TRUST PROJECT RECRUITMENT SERVICES LTD | Kalimnu, 1, Q-Merito, Floor 6, Apartment/Office 601, Larnaca, 6037, CY | 2024-01-09 |
| GLOL Asset Holdings Ltd. | Griva Digeni, 59, Kaimakliotis Building, 5th Floor, Larnaca, CY-03, 6043, CY | 2024-01-04 |
| Praselol Limited | 106 Ayias Faneromenis Avenue, office/flat 101-102, Larnaca, CY-03, 6031, CY | 2024-01-04 |
| BIRNAM INVESTMENTS LIMITED | 48 INOMENON ETHNON, GURICON HOUSE, Larnaca, 6042, CY | 2023-12-15 |
| M&Z BEVERAGES LTD | 48 INOMENON ETHNON, GURICON HOUSE, Larnaca, 6042, CY | 2023-12-13 |
| Omaron Ltd | Spyridon Trikoupi, 5, SOFOS CRT, Flat/Office 12, Larnaca, CY-02, 6053, CY | 2023-12-11 |
| N.C. REVENUE BOULEVARD LTD | 2A Pavlou Valdaseridis, 1st Floor, Larnaca, CY-03, 6018, CY | 2023-11-15 |
| DOVEMCO LIMITED | 33 Artemidos Aven., Metropolitan House, Off.202, Larnaca, CY-03, 6025, CY | 2023-10-25 |
| MEMOZA INVESTMENTS LIMITED | Spyrou Kyprianou 85, ELENEIO MEGARO, Floor 5, Flat/Office 501, Larnaca, CY-03, 6051, CY | 2023-10-25 |
| LARS CONSULTING INC. | 85, Spyrou Kyprianou, ELENEIO MEGARO,5th Floor, Office 501, Larnaca, CY-03, 6051, CY | 2023-10-25 |
| MAXIMUS CONSULTING INC. | 85, Spyrou Kyprianou, ELENEIO MEGARO,5th Floor, Office 501, Larnaca, CY-03, 6051, CY | 2023-10-25 |
| ACCALFA CONSULTING SERVICES LTD | Anaxagorou 3, Larnaca, CY-03, 6031, CY | 2023-10-25 |
| Vvzyin Ltd | Alexandrou Papadiamanti 1, Block B, Flat/Office 51, Larnaca, 6035, CY | 2023-10-12 |
| NIKOPOL INVESTMENTS LIMITED | 11-13 PILIOU, QUALITY TOWER, 8TH FLOOR, OFFICE 802, Larnaca, 6037, CY | 2023-10-06 |
| NALOS LIMITED | 50 SPYROU KYPRIANOU, IRIDA TOWER 3, 6TH FLOOR, Larnaca, 6057, CY | 2023-09-28 |
| XTELLUS EUROPE LTD | 57 Spyrou Kyprioanou Avenute, Suite 10, Larnaca, 6051, CY | 2023-09-18 |
| INOTACS LTD | Ellados Avenue 500, Flat/Office 2, Larnaca, CY-03, 7730, CY | 2023-09-11 |
| Prevesen Limited | Artemidos & Nikou Dimitriou, 54 B, SCANNER AVENUE TOWER, Floor 4, Larnaca, 6027, CY | 2023-09-11 |
| ROKSTON LTD | 57 SPYROU KYPRIANOU, BYBLOSERVE BUSINESS CENTER, FLOOR 2, Larnaca, CY-03, 6051, CY | 2023-09-05 |
| MILOUBAR CYPRUS LIMITED | 68-70 EVEREST STREET, ARADIPPOU INDUSTRIAL AREA B LARNACA, Larnaca, CY-03, 7100, CY | 2023-09-05 |
| RICOF SERVICES LTD | 57 SPYROU KYPRIANOU, BYBLOSERVE BUSINESS CENTER, 2ND FLOOR, Larnaca, CY-03, 6051, CY | 2023-09-04 |
| TENTELIEN TRADING LIMITED | 1 SPARTIS STREET, ANTONIOU BUILDING, 3RD FLOOR, FLAT/OFFICE 301, Larnaca, CY-03, 6025, CY | 2023-08-18 |
| FIVEFINS SOLUTIONS LTD | MEROPIS, 14, IOANNOU COURT, SHOP CHRYSOPOLITISSA, Larnaca, 6058, CY | 2023-08-15 |
| Trani R&C Limited | 1, Naousis, Ground Floor, Suite 1, Larnaca, CY-03, 6018, CY | 2023-08-07 |
| INTERNATIONAL EXCHANGE CENTER LIMITED · International Exchange Center Ltd | Friedrich Nietzsche 21, Larnaca, CY-03, 6026, CY | 2023-07-31 |
| SAFECO INSURANCE AND REINSURANCE BROKERS (EU) LTD | Pavlou Valdaseridi, 2A, Floor 1, Larnaca, CY-03, 6018, CY | 2023-06-13 |
| PLANK HOLDINGS LIMITED | Arch. Makariou & Kalograion, 4, NICOLAIDES SEA VIEW CITY, Flat/Office 903-904, Block A-B, Larnaca, CY-03, 6016, CY | 2023-06-12 |
| IE STUDENT CENTER LTD | Nietzsche, 21, Flat/Office 201, Larnaca, CY-03, 6028, CY | 2023-06-08 |
| Kahl Holdings Ltd. | 27, Grigori Afxentiou Avenue, Larnaca, 6021, CY | 2023-06-05 |
| G.A.H. ADVISORY SERVICES LIMITED | SIMOU MENARDO, RIA COURT 8, 1ST FLOOR, OFFICE 101, Larnaca, CY-03, 6015, CY | 2023-05-24 |
| SM SEVEN GREEN PROPERTY LIMITED | 17 ARTEMIDOS, SONIC HOUSE, SKALA, Larnaca, 6025, CY | 2023-05-17 |
| Fl International Trading Ltd. | Istanbul 10, ATHANASIA COURT Flat/Off14, Larnaca, CY-03, 6025, CY | 2023-05-16 |
| PIFAGORUS LTD · S.A.S. Securita Antifraud System Ltd | Αρχ. Μακαρίου ΙΙΙ, 3, NICOLAIDES SEA VIEW CITY, Flat/Office G1 BLOCK A, Larnaca, CY-03, 6017, CY | 2023-05-11 |
| SM SEVEN GREEN DEVELOPMENT LTD | 17 ARTEMIDOS, SONIC HOUSE, 1ST FLOOR, OFFICE 102, SKALA, Larnaca, 6025, CY | 2023-05-02 |
| MRL CONSULTANCY LTD | Argolidos 2, Lyssiotis Court 11, Apt. 203, 2nd floor, Larnaca, CY-03, 7101, CY | 2023-04-21 |
| Freizgate Holdings Limited | 1, Naousis, Ground Floor, Suite 1, Larnaca, CY-03, 6018, CY | 2023-04-20 |
| THRIVEST HOLDING LTD | GRIVA DIGENI, 81, MARINOS COURT, 3RD FLOOR, FLAT/OFFICE 301, Larnaca, CY-03, 6043, CY | 2023-04-13 |
| GBSCC LIMITED | PATRON 10, Larnaca, CY-03, 6051, CY | 2023-04-12 |
| VENTEN MANAGEMENT LIMITED | VENTEN MANAGEMENT LIMITED, Larissis 45, PHOENIX HOUSE, Floor 4, Flat/Office 401, Larnaca, CY-03, 6040, CY | 2023-04-03 |
| ARADIPPOU MUNICIPALITY | 8 STADIOU, ARADIPPOU, Larnaca, 7103, CY | 2023-03-22 |
| PALMARIUM LTD | 12A Gregory Afxentiou, Skouros Court, Floor 3, Office 32, Larnaca, CY-03, 6023, CY | 2023-03-21 |
| RYUU HOLDING LTD | 36 Aigyptou Avenue, Larnaca, CY-01, 6030, CY | 2023-03-21 |
| ZERIS HOLDINGS LTD | LARNACA INOMENON ETHNON GURICON HOUSE 48, Larnaca, CY-03, 6042, CY | 2023-03-16 |
| BROPAN INVESTMENTS LIMITED | LARNACA INOMENON ETHNON, GURICON HOUSE 48, Larnaca, CY-03, 6042, CY | 2023-03-16 |
| GOLDROPEL HOLDINGS LIMITED | LARNACA INOMENON ETHNON, GURICON HOUSE 48, Larnaca, CY-03, 6042, CY | 2023-03-16 |