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 |
|---|---|---|
| RION CAPITAL LIMITED | PRODROMOU, 121, FLOOR 2, APARTMENT/OFFICE 201, Strovolos, Nicosia, CY-01, 2064, CY | 2026-06-03 |
| The Rovos Trust | Lakovou Patatsou 20, Nicosia, CY-01, 2407, CY | 2026-06-03 |
| D.A. MYBROKERS LTD | 10 ATHINAS STREET, KALLITHEA, Nicosia, 2548, CY | 2026-06-02 |
| RIVERISLE LIMITED | DIAGOROU 3, FESSAS & KASHOULIS TOWER, FLOOR 3, FLAT/OFFICE 301, Nicosia, CY-01, 1097, CY | 2026-06-02 |
| DD WEST SIDE INVEST LIMITED | Arch. Makariou III, 42E, Flat/Office 301, Nicosia, 1065, CY | 2026-06-02 |
| TZOUNA HOLDINGS LTD | Trikoupi&Attaleias, 69, Office 03, Nicosia, 1016, CY | 2026-06-01 |
| A. P. LANITIS CO. LIMITED | John Kennedy, 77, Atlantis Court 3, Flat/Office 2, Agioi Omologites, Nicosia, CY-01, 1076, CY | 2026-05-29 |
| F & D GALAZIS ESTATES LIMITED | Achaion, 22, Agios Andreas, Nicosia, CY-01, 1011, CY | 2026-05-28 |
| GLAFKI AEGIS CREDIT FUND | C/O MFO ASSET MANAGEMENT LTD, 66 AKROPOLEOS, ACROPOLIS TOWER, 1ST FLOOR, STROVOLOS, Nicosia, CY-01, 2012, CY | 2026-05-27 |
| HORNCHURCH CAPITAL LIMITED | Agiou Prokopiou 13, Engomi, Nicosia, CY-01, 2406, CY | 2026-05-27 |
| SLARTIBARTFAST CAPITAL LTD | AKROPOLEOS 66, ACROPOLIS TOWER, STROVOLOS, Nicosia, CY-01, 2012, CY | 2026-05-26 |
| MARLEK LIMITED | Klimentos, 41-43, KLIMENTOS TOWER, 2nd floor, Flat/Office 24B, Nicosia, CY-01, 1061, CY | 2026-05-26 |
| UNITED FINANCIAL INNOVATIVE CORPORATION (UFIC) LIMITED | Joustinianou 14 Flat, Office 303, Nicosia, CY-01, 1065, CY | 2026-05-26 |
| TUZANO HOLDINGS LTD | Trikoupi&Attaleias, 69, Office 03, Nicosia, 1016, CY | 2026-05-26 |
| ONE HORIZON HOLDINGS LIMITED | MAKARIOS III, 1-7, MITSIS 3, FLOOR 3, Nicosia, CY-01, 1065, CY | 2026-05-25 |
| LEKERA HOLDINGS CO. LIMITED | 22 LEFKONOS STREET, 2ND FLOOR, STROVOLOS, Nicosia, CY-01, 2064, CY | 2026-05-22 |
| MARIOS THEOCHARIDES LIMITED | ANDREA AVRAAMIDI, 42A-B, STROVOLOS, Nicosia, 2024, CY | 2026-05-22 |
| ΤΑΜΕΙΟ ΠΡΟΝΟΙΑΣ ΤΩΝ ΥΠΑΛΛΗΛΩΝ ΤΟΥ ΟΜΙΛΟΥ ΕΤΑΙΡΕΙΩΝ Μ. Σ. ΙΑΚΩΒΙΔΗΣ | 8 AGIOU NICOLAOU, Nicosia, 1055, CY | 2026-05-21 |
| STELIOS IOANNOU ESTATE LIMITED | 10, GIANNI KRANIDIOTI OFFICE.301, NICE DAY HOUSE, 3RD FLOOR, Nicosia, CY-01, 1065, CY | 2026-05-21 |
| SYLVIA A. CHRISTODOULOU (INVESTMENTS) LIMITED | 10, GIANNI KRANIDIOTI, NICE DAY HOUSE, 3RD FLOOR, FLAT/OFFICE 301, Nicosia, CY-01, 1065, CY | 2026-05-21 |
| ORANTA RAIF V.C.I.C. PLC | C/O FORTIFIED CAPITAL LTD, 36B GRIVA DIGENI AVENUE, 1ST FLOOR, OFFICE 101-102, Nicosia, CY-01, 1066, CY | 2026-05-20 |
| VANCOUVER INVESTMENTS (CYPRUS) LIMITED | ANASTASIOS LEVENTIS, 5, LEVENTIS GALLERY TOWER, FLOOR 8, Nicosia, CY-01, 1097, CY | 2026-05-19 |
| XORION Limited | Strovolos, 77, Strovolos Center, 4th Floor, Office 401, Nicosia, CY-01, 2018, CY | 2026-05-19 |
| NUAGEUSES LIMITED | PROPILAION 41, RITA COURT 50, FLOOR 4, FLAT/OFFICE 401, Nicosia, CY-01, 1048, CY | 2026-05-19 |
| KAVARO HOLDINGS LTD | 15, AGION OMOLOGITON, Nicosia, CY-01, 1080, CY | 2026-05-18 |
| AIGF HOLDINGS I LIMITED | FLORINIS 11, CITY FORUM BUILDING, FLOOR 3, FLAT/OFFICE 302, Nicosia, CY-01, 1065, CY | 2026-05-18 |
| AMADOROCO LIMITED | 5 ESPERIDON STREET, 4TH FLOOR, STROVOLOS, Nicosia, CY-01, 2001, CY | 2026-05-18 |
| RBRL FAMILY INVESTMENTS HOLDCO LTD | Iakovou Patatsou 20, Egkomi, Nicosia, CY-01, 2407, CY | 2026-05-18 |
| Lumiceria Limited | Nikis 26, Transafrica house, 4th floor, Nicosia, 1086, CY | 2026-05-18 |
| ΤΑΜΕΙΟ ΠΡΟΝΟΙΑΣ ΠΡΟΣΩΠΙΚΟΥ ΤΗΣ ΕΤΑΙΡΕΙΑΣ AVGI'S MOTION ART LIMITED · Avgi's Motion Art Limited Staff Providence Fund | 40 ZENONOS SOZOU, Nicosia, 1075, CY | 2026-05-15 |
| EKINGDOM GROWTH | C/O WEALTH FUND SERVICES LIMITED, 12-14 KENNEDY, OFFICE 305, Nicosia, 1087, CY | 2026-05-15 |
| EKINGDOM AIF V.C.I.C. PLC | C/O WEALTH FUND SERVICES LIMITED, 12-14 KENNEDY, OFFICE 305, Nicosia, CY-01, 1087, CY | 2026-05-14 |
| LASSADS HOLDINGS LTD | Cheilonos 2A the Riverside Forum 2nd floor, Nicosia, 1101, CY | 2026-05-14 |
| Bravethos Investments Ltd | Iakovou Patatsou 20, Nicosia, CY-01, 2407, CY | 2026-05-13 |
| STRAWBERRY FIELDS INVESTMENTS LTD | Iakovou Patatsou 20, Egkomi, Nicosia, CY-01, 2407, CY | 2026-05-13 |
| LINSTON INVESTMENTS LIMITED | 58, ARCH. MAKARIOS III AVENUE, IRIS TOWER, 8TH FLOOR, Nicosia, CY-01, 1075, CY | 2026-05-12 |
| INTELLIGENT INFORMATION AND COMMUNICATIONS TECHNOLOGIES I2CT LIMITED | Strati Mirivili, 5, Strovolos, Nicosia, CY-01, 2046, CY | 2026-05-12 |
| OSBEK LIMITED | 20 Costi Palama ASPELIA COURT, 2 floor, Nicosia, CY-01, 1096, CY | 2026-05-12 |
| SMALL MIDCAP INVESTMENT ltd. | Arkadias 9, office 206, Pallouriotissa, Nicosia, CY-01, 1048, CY | 2026-05-12 |
| JOKAPOP LTD | Stelios Mavromatis 60, Agios Dometios, Nicosia, CY-01, 2364, CY | 2026-05-12 |
| ΑΝΔΡΕΑΣ Α. ΤΣΙΓΚΗΣ ΛΙΜΙΤΕΔ · Andreas A. Tsigis Limited | Piraeus, 24, Floor 1, Flat/Office 101, Strovolos, Nicosia, CY-01, 2023, CY | 2026-05-11 |
| The DZMS Trust | 20 Lakovou Patatsou Street, Ekgomi, Nicosia, CY-01, 2407, CY | 2026-05-08 |
| MIMEK NET LTD | 2 AGAPINOROS & ARCHIEPISKOPOU MAKARIOU III, IRIS TOWER, FLOOR 4, OFFICE 403-405, Nicosia, CY-01, 1076, CY | 2026-05-07 |
| Qantivo Limited | Nicosia Georgiou Christoforou 8/Floor 1, Nicosia, CY-01, 2012, CY | 2026-05-07 |
| INTRACOM HOLDINGS INTERNATIONAL LIMITED | 73 ARCH MAKARIOU III AVENUE, METHONIS TOWER 3RD FLOOR FLAT 301, Nicosia, CY-01, 1070, CY | 2026-05-07 |
| CHARALAMBIDES CHRISTIS LIMITED | 347 LEMESOU AVE , NISOU, Nicosia, CY-01, 2571, CY | 2026-04-30 |
| ΤΑΜΕΙΟ ΠΡΟΝΟΙΑΣ ΠΡΟΣΩΠΙΚΟΥ ΤΗΣ ΕΤΑΙΡΕΙΑΣ ΚΕΜΑ | 21 AKADEMIAS, AGLANDJIA, Nicosia, CY-01, 2107, CY | 2026-04-30 |
| PPLC LIMITED | 5 ANASTASIOS LEVENTIS STREET, LEVENTIS GALERY TOWER, 8TH FLOOR, Nicosia, CY-01, 1097, CY | 2026-04-30 |
| Luteria Investments Limited | Lakovou Patatsou 20, Nicosia, CY-01, 2407, CY | 2026-04-30 |
| Grassmantis Limited | Andrea Patsalidi, 5, Capricornia, Flat/Office 303, Egkomi, Nicosia, CY-01, 2408, CY | 2026-04-30 |
| Ταμείο Προνοίας του Προσωπικού της ORACLE EAST CENTRAL EUROPE SERVICES B.V. - CYPRUS BRANCH · Provident Fund for employees of Oracle East Central Europe Services B.V. - Cyprus Branch | 140 Athalassas Avenue, Nicosia, CY-01, 2024, CY | 2026-04-30 |
| Tempriana Investments Limited | Andrea Patsalidi 5, Capricornia Court, Flat/office 303, Egkomi, Nicosia, CY-01, 2408, CY | 2026-04-30 |
| CORE INTERNATIONAL HOLDINGS LTD | 26 NIKIS, TRANSAFRICA, 3RD FLOOR, FLAT/OFFICE 301, Nicosia, CY-01, 1086, CY | 2026-04-29 |
| DAST HOLDINGS LIMITED | AGIOU NIKOLAOU 41-49, NIMELI COURT, BLOCK C, EGKOMI, Nicosia, CY-01, 2408, CY | 2026-04-28 |
| ELAH MANAGEMENT SERVICES LIMITED | Dimitriou Karatasou, 15, ANASTASIO BUILDING, Floor 6, Apartment/Office 601, Nicosia, CY-01, 2024, CY | 2026-04-27 |
| SOFTVERO SOLUTIONS LTD | KYPRANOROS, 13, EVI BUILDING, FLOOR 2, FLAT/OFFICE 201, Nicosia, CY-01, 1061, CY | 2026-04-24 |
| SOPHOS MANAGEMENT LTD | Zinonos Sozou, 37A, Nicosia, CY-01, 1075, CY | 2026-04-23 |
| ERBACCI LTD | STROVOLOU, 77, STROVOLOS CENTER, FLAT/OFFICE 301, STROVOLOS, Nicosia, CY-01, 2018, CY | 2026-04-23 |
| PASAPAN ENTERPRISES LIMITED | Spyrou Kyprianou, 20, Chapo Central, 3rd Floor, Nicosia, CY-01, 1075, CY | 2026-04-21 |
| AKINTECH DRIVEN LTD | Achilleos Kyrou 7, Nicosia, CY-01, 1075, CY | 2026-04-21 |
| AVEMENTOR LIMITED | 5 ESPERIDON STREET, 4TH FLOOR, STROVOLOS, Nicosia, CY-01, 2001, CY | 2026-04-21 |
| FARMACIA IGEA S.R.L. | VIA NAZIONALE, 99/B, Nicosia, IT-EN, 94014, IT | 2026-04-21 |
| AINSTYNITY LIMITED | 1 Avlonos street, Maria House, Nicosia, CY-01, 1075, CY | 2026-04-14 |
| ICEVULCAN INVESTMENTS LTD | Office 101, Kyriakou Matsi 46, Nicosia, CY-01, 1082, CY | 2026-04-08 |
| OPPORTUNITIES COMPARTMENT D | 1, Stasinou, MITSI BUILDING 1, Office 204, Nicosia, CY-01, 1060, CY | 2026-04-08 |
| FINANCECAP LIMITED | 24 Piraeus Street, Floor 1, Flat/Office 101, Nicosia, CY-01, 2023, CY | 2026-04-07 |
| PALLADA (CYPRUS) LIMITED | Ayias Paraskevis 20B, Strovolos, Nicosia, CY-01, 2002, CY | 2026-04-06 |
| APEX LIMITED | Nicosia-Limassol Ave, Shacolas Building, Athalassa, Nicosia, CY-01, 1025, CY | 2026-04-06 |
| LEONIDAS ST. IOANNOU (INVESTMENTS) LIMITED | 10, Yannis Kranidiotis, Flat/Office 301, Nicosia, CY-01, 1065, CY | 2026-04-06 |
| THRILLTECH HOLDING LTD | Ayias Elenis, 36, Galaxias Building, Block B, Floor 1, Flat/Office 15, Nicosia, CY-01, 1061, CY | 2026-04-06 |
| SPEEDRUN LTD | STASIKRATOUS, 20, FLAT/OFFICE 105, Nicosia, CY-01, 1065, CY | 2026-04-06 |
| NUMORAX LTD | LORDOU VYRONOS, 26, Nicosia, CY-01, 1096, CY | 2026-04-06 |
| SELMIC HOLDINGS LIMITED | YANNIS KRANIDIOTIS, 10, NICE DAY HOUSE, 3RD FLOOR, FLAT/OFFICE 301, Nicosia, CY-01, 1065, CY | 2026-04-06 |
| TREBOLIN HOLDINGS LTD | Voulgari 11, Nicosia, CY-01, 2400, CY | 2026-04-06 |
| E.R.P. CATALYSTECH LIMITED | Piraeus 30, Floor 1, Flat/Office 1, Strovolos, Nicosia, CY-01, 2023, CY | 2026-04-02 |
| Estara LTD | Office 9C, 9th Floor, 72 Lemesou Avenue, Nicosia, CY-01, 2014, CY | 2026-04-02 |
| PRIVATE CAPITAL PARTNERS | C/O BYRON CAPITAL PARTNERS LTD, 113 PRODROMOU, OFFICE 201, STROVOLOS, Nicosia, CY-01, 2064, CY | 2026-04-01 |
| TAMIO PRONOIAS YPALLILON TOU SIGKROTIMATOS ETAIRION PHC FRANCHISED RESTAURANTS LTD | 12 PINDOU, EGKOMI, Nicosia, CY-01, 1502, CY | 2026-03-31 |
| SOLIARE 2 | C/O BYRON CAPITAL PARTNERS LTD, 113 PRODROMOU, OFFICE 201, STROVOLOS, Nicosia, CY-01, 2064, CY | 2026-03-31 |
| EMANELIA LIMITED | AKROPOLEOS 66, ACROPOLIS TOWER, STROVOLOS, Nicosia, CY-01, 2012, CY | 2026-03-31 |
| Stratium Compartment | Stasinou 1, Mitsi Building 1, Office 204, Nicosia, CY-01, 1060, CY | 2026-03-31 |
| GMM GLOBAL ENERGY EQUITY FUND | C/O GMM GLOBAL MONEY MANAGERS LTD, 26B AGION OMOLOGITON AVE, Nicosia, CY-01, 1080, CY | 2026-03-30 |
| GMM ARTIFICIAL INTELLIGENCE & TECHNOLOGY EQUITY FUND | C/O GMM GLOBAL MONEY MANAGERS LTD, AGION OMOLOGITON, 26B, Nicosia, CY-01, 1080, CY | 2026-03-30 |
| EL. ECONOMOU TRADING LTD | Ifigenias 48A, Strovolos, Nicosia, CY-01, 2007, CY | 2026-03-30 |
| SKYTCY LTD | Akadimias, 19, Aglantzia, Nicosia, CY-01, 2107, CY | 2026-03-30 |
| APS EPSILON LTD | Nicosia Strovolou 236, Nicosia, CY-01, 2048, CY | 2026-03-30 |
| GREENLAND EU TRADING LTD | PEIRAIOS, 30, FLOOR 1, FLAT/OFFICE 1, Nicosia, CY-01, 2023, CY | 2026-03-26 |
| KA.PA.DF. CONSULTANTS LTD | 31 EVAGOROU, FLOOR 2, FLAT/OFFICE 24, Nicosia, CY-01, 1066, CY | 2026-03-25 |
| MACVAL LTD | Makrasykas, 3, KBC Medical Hall, Floor 2, Flat/Office 201, Karyatides Business Centre, Strovolos, Nicosia, CY-01, 2034, CY | 2026-03-24 |
| SILVORA LIMITED | Stasikratous 22, OLGA COURT, Flat/Office 104, Nicosia, CY-01, 1065, CY | 2026-03-24 |
| Bolgreder Ventures Ltd | Dimostheni Severi 21, Anna Court, 5th Floor, Nicosia, 1080, CY | 2026-03-23 |
| ASSO ANDROMEDA NAVIGATION COMPANY LIMITED | STASINOU 8, PHOTIADES BUSINESS CENTER, 2ND FLOOR, FLAT/OFFICE 202, Nicosia, CY-01, 1060, CY | 2026-03-20 |
| DELOITTE CENTRAL EUROPE SHAREHOLDING PLC | 1 LAMPOUSAS, Nicosia, CY-01, 1095, CY | 2026-03-20 |
| Ταμείο Προνοίας Προσωπικού της Σχολικής Εφορείας Αγίας Βαρβάρας | LEOF. GRIGORI AFXENTIOU 53, Nicosia, CY-01, 2560, CY | 2026-03-20 |
| P. PONTIKIS TRADING LIMITED | MYKINON 1 2ND FLOOR OFF 201, Nicosia, 1065, CY | 2026-03-18 |
| YODAPROPERTIES UK LIMITED | THEMISTOKLI DERVI 48, ATHIENITIS CENTENNIAL BUILDING, 7TH FLOOR, FLAT/OFFICE 703, Nicosia, CY-01, 1066, CY | 2026-03-18 |
| ROBOLA LIMITED | ACROPOLEOS 66, ACROPOLIS TOWER, Nicosia, 2012, CY | 2026-03-18 |
| ΤΑΜΕΙΟ ΠΡΟΝΟΙΑΣ ΠΡΟΣΩΠΙΚΟΥ ΤΟΥ ΟΜΙΛΟΥ ERB CYPRUS INSURANCE HOLDINGS · ΤΑΜΕΙΟ ΠΡΟΝΟΙΑΣ ΠΡΟΣΩΠΙΚΟΥ ΤΟΥ ΟΜΙΛΟΥ Cnp Cyprus Insurance Holdings | 8 PREVEZIS STREET, MEGARO ETYK, Nicosia, CY-01, 1010, CY | 2026-03-18 |
| ASTRO DISCRETIONARY TRUST | C/O M.C. MYLONAS & ASSOCIATES LLC, 36 GRIVA DIGENI, Nicosia, CY-01, 1066, CY | 2026-03-16 |
| SFHH HERITAGE HOLDINGS LIMITED | 8, ANNIS KOMNINIS STREET, KALLITHEA, DALI, Nicosia, CY-01, 2547, CY | 2026-03-16 |