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 |
|---|---|---|
| POMACON LIMITED | 5. A.G. LEVENTIS, FLAT/OFFICE 1101, THE LEVENTIS GALLERY TOWER, Nicosia, 1097, CY | 2024-09-19 |
| THE SAE FAMILY TRUST | 2-4 ARCHIEPISKOPOU MAKARIOU III AVENUE, CAPITAL CENTRE, 7TH FLOOR, FLAT/OFFICE 703, Nicosia, CY-01, 1065, CY | 2024-09-19 |
| Noslin Holdings Limited | Stasikratous 22, OLGA COURT, Flat/Office 104, Nicosia, CY-01, 1065, CY | 2024-09-17 |
| COMFORTABLY NUMB LTD | DEMOSTHENES SEVERIS 25, METROPOLIS TOWER,1ST FLOOR, Nicosia, 1080, CY | 2024-09-13 |
| GULFWATERS TRADING & INVESTMENTS LIMITED | 30 OLYMBOU, EGKOMI, Nicosia, CY-01, 2411, CY | 2024-09-12 |
| MESARO HOLDINGS LIMITED | 46 MELINAS MERKOURI, EGKOMI, Nicosia, CY-01, 2411, CY | 2024-09-12 |
| ALVIC HOLDING LIMITED | 36 Kypranoros St, 5th floor, Nicosia, CY-01, 1061, CY | 2024-09-12 |
| TILT ENTERPRISES COMPANY LIMITED | Panteli Katelari 16, DIAGORAS HOUSE, Floor 7, Nicosia, CY-01, 1097, CY | 2024-09-12 |
| Ν. Σ. ΠΙΣΣΑΡΙΔΗΣ ΛΙΜΙΤΕΔ · N. S. Pissarides Limited | 24, METOCHIOU, AGIOS ANDREAS, Nicosia, CY-01, 1101, CY | 2024-09-11 |
| DELJ PRECISION ESTATES LTD | 7 NIKOKREONTOS, FLAT/OFFICE 102, LAKATAMIA, Nicosia, CY-01, 2332, CY | 2024-09-10 |
| SS EUROCAPITAL LTD | 2 ROMANOU STR, Nicosia, CY-01, 1070, CY | 2024-09-10 |
| GELTIC LIMITED | Klimentos, 41-43, KLIMENTOS TOWER, 2nd floor, Flat/Office 23, Nicosia, CY-01, 1061, CY | 2024-09-10 |
| INTERCOSMETICS LIMITED | GREGORIOU XENOPOULOU 10, KYZA BUILDING, FLOOR 2, FLAT/OFFICE 202, Nicosia, CY-01, 1061, CY | 2024-09-09 |
| Cymanco Services Ltd as Trustee of the Hillel Trust | 5 Esperidon Street, 4th Floor, Strovolos, Nicosia, CY-01, 2001, CY | 2024-09-06 |
| FINSTERA LTD | DRAMAS, 2, Nicosia, CY-01, 1077, CY | 2024-09-06 |
| Lougos Holdings Limited | Prodromou Avenue 75, Oneworld Parkview House, Nicosia, 2063, CY | 2024-09-06 |
| S & L AIRPORT SERVICES LIMITED | Lemesou, 11, Nicosia, CY-01, 2112, CY | 2024-09-05 |
| ARKLEITOS LIMITED | Porfyriou Dikaiou 14, Nicosia, CY-01, 2414, CY | 2024-09-04 |
| TRIANTAR INVESTMENTS LIMITED | NICOSIA THASOU 3/309, Nicosia, CY-01, 1087, CY | 2024-09-04 |
| RASMELI LIMITED | Kennedy 23, GLOBE HOUSE, Ground & 1st Floors, Nicosia, CY-01, 1075, CY | 2024-09-04 |
| GREEN MELON ENERGIES FUND | C/O FORTIFIED CAPITAL LTD, 36B GRIVA DIGENI AVENUE, 1ST FLOOR, OFFICE 101-102, Nicosia, 1095, CY | 2024-09-03 |
| NOVA-GALACTICA CAPITAL LIMITED | GRIVA DIGENI, 38 FLAT/OFFICE 302, Nicosia, CY-01, 2108, CY | 2024-08-30 |
| TRADENEX LTD | ARCH. MAKARIOU III, 42E, FLAT/OFFICE 301, Nicosia, CY-01, 1065, CY | 2024-08-29 |
| GREEN MELON RAIF F.C.I.C. PLC | c/o Fortified Capital Ltd, 36B Griva Digeni Avenue, 1st Floor, Office 101-102, Nicosia, CY-01, 1066, CY | 2024-08-29 |
| SNARK INVESTMENTS LIMITED | 18 SPYROU KYPRIANOU, OFFICE 301, Nicosia, CY-01, 1075, CY | 2024-08-27 |
| ALPAMATICA FUND | C/O BYRON CAPITAL PARTNERS LTD, PRODROMOU AVEN. 113, OFFICE 201, STROVOLOS, Nicosia, 2064, CY | 2024-08-27 |
| WEBARTS LIMITED | Athanasiou Diakou, 1, Klirou, Nicosia, 2600, CY | 2024-08-26 |
| SANDISLAND TRADING AND INVESTMENTS LIMITED | 3 THASOU, DADLAW HOUSE, Nicosia, 1087, CY | 2024-08-22 |
| FINDAMA LIMITED | 63 IFIGENIAS & 12 AG. SOFIAS, 1ST FLOOR, OFFICE 101, STROVOLOS, Nicosia, 2003, CY | 2024-08-21 |
| GROVANIA LIMITED | 58 ARCH. MAKARIOU III AVE., IRIS TOWER, 8TH FLOOR, Nicosia, CY-01, 1075, CY | 2024-08-21 |
| SOLIARE 1 | C/O BYRON CAPITAL PARTNERS LTD, 113 Prodromou, Office 201, Strovolos, Nicosia, CY-02, 2064, CY | 2024-08-19 |
| AIKO INVESTMENTS LIMITED | Kennedy, 23, Globe House, Ground & 1st Floors, Nicosia, 1075, CY | 2024-08-14 |
| Alendoso Limited | 5 Esperidon Street, Floor: 4, Strovolos, Nicosia, CY-01, 2001, CY | 2024-08-12 |
| YELLOW TREE REAL ESTATE (CYPRUS) LTD | FLORINIS, 7, GREG TOWER, 2ND FLOOR, Nicosia, 1065, CY | 2024-08-12 |
| YELLOW TREE (CYPRUS) HOLDINGS LTD · Farmuasa Ltd | FLORINIS 7, GREG TOWER, 2ND FLOOR, Nicosia, CY-01, 1065, CY | 2024-08-12 |
| THE MANOSA INTERNATIONAL TRUST | 10 HADJIGEORGAKI CORNESIOU STR, Nicosia, CY-01, 1015, CY | 2024-08-09 |
| GULF FUND 6 | C/O AIFM CAYROS CAPITAL INVESTMENT MANAGEMENT LIMITED, AKROPOLEOS 82, 1ST FLOOR, AKROPOLI, Nicosia, CY-01, 2012, CY | 2024-08-09 |
| INTELLITRUST ADVISORS LIMITED | Ifigeneias 62, Alexio Building, 5th floor, flat/office 501, Nicosia, CY-01, 2003, CY | 2024-08-08 |
| TRAVISOL LTD | LARNAKOS 7 DORIFOROS COMPLEX BLOCK B, SND FLOOR, OFFICE 201, Nicosia, 2101, CY | 2024-08-07 |
| SOUTHVALUE LIMITED | Kyriakou Matsi, 11, Nikis Center, Floor 8, Nicosia, CY-01, 1082, CY | 2024-08-07 |
| FERAZIA LTD | LARNAKOS 7 DORIFOROS COMPLEX BLOCK B, SND FLOOR, OFFICE 201, Nicosia, 2101, CY | 2024-08-07 |
| BM ZENITH INVESTMENT LIMITED · Bm Zenith Investment Advisors Limited | STASIKRATOUS 37, CENTER POINT TOWER. FLAT/OFFICE 802, Nicosia, CY-01, 1065, CY | 2024-08-05 |
| ILUVATAR CAPITAL RAIF V.C.I.C. LTD | 132 LEOFOROS KYRENIAS, 2ND FLOOR, AGLANTZIA, Nicosia, CY-01, 2013, CY | 2024-08-02 |
| AN.NIK.A. RAIF V.C.I.C LTD | FLOOR 1&2, DIMOSTHENI SEVERI 25, Nicosia, CY-01, 1080, CY | 2024-08-01 |
| EVDIMON LTD | Leonidou 5, Floor 12, Nicosia, CY-01, 1097, CY | 2024-07-31 |
| FAUVEL ENTERPRISES LIMITED | 49 METOHIOU STREET, ORPHIL COURT, 3RD FLOOR, OFFICE 301, Nicosia, CY-01, 1101, CY | 2024-07-29 |
| Frisbee Investments CY Limited | Orfeos, 2B, 3rd floor, Flat/Office 304, Nicosia, CY-01, 1070, CY | 2024-07-26 |
| LA NUMERO UNO | C/O BYRON CAPITAL PARTNERS LTD, 113 PRODROMOU, OFFICE 201, STROVOLOS, Nicosia, CY-02, 2064, CY | 2024-07-25 |
| THE ITALIAN BEAUTY INVESTMENT FUND (FIBIT) RAIF V.C.I.C. PLC | C/O BYRON CAPITAL PARTNERS LTD, 113 PRODROMOU, OFFICE 201, STROVOLOS, Nicosia, 2064, CY | 2024-07-24 |
| BELINCOR LIMITED | Akropoleos 66, Strovolos, Nicosia, CY-01, 2012, CY | 2024-07-23 |
| DEUX CHEMINS LIMITED | Stasinou, 1, Mitsi Building 1, Floor, Flat/Office 4, Eleftherias Square, Nicosia, CY-01, 1060, CY | 2024-07-23 |
| ALLIED TESTING LIMITED · Allied Testing | 2, PRESPAS, FLOOR 6, APARTMENT/OFFICE 603, AGIOI OMOLOGITES, Nicosia, CY-01, 1082, CY | 2024-07-23 |
| A.G. STAR GISAMA INVESTMENTS LTD | 11 LEMESOU, GALATARIOTIS BUILDING 2ND FLOOR, Nicosia, 2112, CY | 2024-07-23 |
| SPACE DEAL LIMITED | SKOPA, 10, TRIBUNE HOUSE, Nicosia, CY-01, 1075, CY | 2024-07-18 |
| STARRY NIGHT LIMITED | 10 SKOPA, TRIBUNE HOUSE, Nicosia, CY-01, 1075, CY | 2024-07-17 |
| CANMARAL INVESTMENTS LTD | 32 STASIKRATOUS, CHARALAMBOUS TOWER, 5TH FL. OFF. 501, Nicosia, 1065, CY | 2024-07-16 |
| DETERGENTA DEVELOPMENTS LIMITED | LEFKOSÍAS, 1, VIOMICHANIKÍ PERIOCHÍ DALIOÚ, Nicosia, CY-01, 1065, CY | 2024-07-15 |
| HOLD-ALEACO LTD | Ifigeneias, 86, Flat 1, Strovolos, Nicosia, CY-01, 2003, CY | 2024-07-11 |
| P.L.E. ENTERPRISES LIMITED | Agias Elenis & Stasinou 2, STASINOS BUILDING, Floor 3, Nicosia, CY-01, 1060, CY | 2024-07-11 |
| ARCHTUBE LIMITED | 22A VASILI MICHAELIDE, ENGOMI, Nicosia, 2406, CY | 2024-07-10 |
| IMPOPHAR TRADING HOUSE LIMITED | PRODROMOU 75, STROVOLOS, Nicosia, CY-01, 2063, CY | 2024-07-10 |
| GOODGATE TRUSTEES LIMITED | Arch. Makariou III, 1-7, Mitsi Building III, Floor 2, Office 215, Nicosia, CY-01, 1065, CY | 2024-07-09 |
| Zakteno Limited | 12 Aigyptou, Nicosia, CY-01, 1097, CY | 2024-07-09 |
| EUTSO LIMITED · Special Resolution | 25 FILIPPOU & KAVALLAS, QUANTUM TOWER, AGIOS DOMETIOS, Nicosia, CY-01, 2363, CY | 2024-07-05 |
| ASTRAMARE LTD | Areos 4, Strovolos, Nicosia, CY-01, 2059, CY | 2024-07-05 |
| AMERICAN COLLEGE (AC) LIMITED | Omirou 3, Nicosia, CY-01, 1097, CY | 2024-07-04 |
| AGI-CYPRE PROPERTY 47 LIMITED | 11 LIMASSOL AVENUE, GALATARIOTIS BUILDING, 2ND FLOOR, Nicosia, CY-01, 2112, CY | 2024-07-03 |
| SAPAVA LIMITED | 11 LIMASSOL AVENUE, GALATARIOTIS BUILDING, 2ND FLOOR, Nicosia, CY-01, 2112, CY | 2024-07-03 |
| ΟΛΥΜΠΟΣ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔ · Olympus Investments Limited | Limassol, Shacolas Building, Athalassa, Nicosia, CY-01, 1025, CY | 2024-07-03 |
| OLEVO LTD | Stasinou, Egkomi, Nicosia, CY-01, 2404, CY | 2024-07-02 |
| AM2Z LTD | Patraikou, 31, Block A, Flat 104, Pallouriotissa, Nicosia, 1048, CY | 2024-07-02 |
| NAVIGIUM Fund 1 | C/O AIFCAP MANAGERS LTD, Peiraios, 24, 3rd Floor, Strovolos, Nicosia, 2023, CY | 2024-07-02 |
| AGI-CYPRE PROPERTY 48 LIMITED | 11 LIMASSOL AVENUE, GALATARIOTIS BUILDING, 2ND FLOOR, Nicosia, CY-01, 2112, CY | 2024-07-02 |
| AGI-CYPRE PROPERTY 40 LIMITED | 11 LIMASSOL AVENUE, GALATARIOTIS BUILDING, 2ND FLOOR, Nicosia, CY-01, 2112, CY | 2024-07-02 |
| Sherina Enterprises Limited | 20 Spyrou Kyprianou Avenue, Chapo Central, 3rd floor, Nicosia, CY-01, 1075, CY | 2024-07-01 |
| NAVIGIUM CAPITAL RAIF V.C.I.C. PLC | C/O AIFCAP MANAGERS LTD, Peiraios 24, 3rd Floor, Office 301, Strovolos, Nicosia, 2023, CY | 2024-06-28 |
| PYROLYSIS GP LTD · Impactus Vital Ltd | Themistokle Dervi, 48, Centennial Tower, Suite/Office 501, Nicosia, CY-01, 1066, CY | 2024-06-28 |
| IMPACTUS PYROLYSIS LTD | 48 THEMISTOKLI DERVI, CENTENNIAL TOWER, FLAT/OFFICE 501, Nicosia, CY-01, 1066, CY | 2024-06-28 |
| CPEF I CURITY LTD | Themistokle Dervi, 48, Centennial Tower, Suite/Office 501, Nicosia, CY-01, 1066, CY | 2024-06-28 |
| ZEGANUS LIMITED | 3 KATALANOU, RITA COURT, APRT 402, Nicosia, 2003, CY | 2024-06-28 |
| LEOFAST TRADING & INVESTMENTS LIMITED | 3 THASOU, DADLAW HOUSE, Nicosia, 1520, CY | 2024-06-27 |
| SORENITA LIMITED | ARCH. MAKARIOU & AGAPINOROS 1, JNT BUSINESS CENTRE, Nicosia, CY-01, 1076, CY | 2024-06-27 |
| Minory Investments Limited | 12/14 Kennedy Avenue, Nicosia, CY-01, 1087, CY | 2024-06-25 |
| Tisarra Holdings Limited | 12/14 Kennedy Avenue, Nicosia, CY-01, 1087, CY | 2024-06-25 |
| MMKK LIMITED | Klimentos, 41-43, KLIMENTOS TOWER, 2nd floor, Flat/Office 23, Nicosia, CY-01, 1061, CY | 2024-06-25 |
| KUSANDA HOLDINGS LIMITED | 12/14 Kennedy Avenue, Nicosia, CY-01, 1087, CY | 2024-06-25 |
| Globalworth Tech Limited | 12/14 Kennedy Avenue, Nicosia, CY-01, 1087, CY | 2024-06-25 |
| Serana Holdings Limited | 12/14 Kennedy Avenue, Nicosia, CY-01, 1087, CY | 2024-06-25 |
| PAPAMAGNA INVESTMENTS LIMITED | THEMISTOKLI DERVI 48, ATHIENITIS CENTENNIAL BUILDING, 7TH FLOOR, OFFICE 703, Nicosia, CY-01, 1066, CY | 2024-06-24 |
| Patil Investments Limited | Kyriakou Matsi, 16, Eagle House, Floor 3, Nicosia, CY-01, 1082, CY | 2024-06-24 |
| SARATOGA CAPITAL MANAGEMENT LTD | Akadimias, 21, KEMA BUILDING, 7th floor, Aglantzia, Nicosia, CY-01, 2107, CY | 2024-06-20 |
| ΚΛΙΝΙΚΟ ΕΡΓΑΣΤΗΡΙΟ ΚΩΝΣΤΑΝΤΙΝΟΣ ΘΕΟΧΑΡΙΔΗΣ ΛΤΔ · Kliniko Ergastirio Konstantinos Theocharides Ltd | Pinelopis Delta 7, Flat/Office 1, Nicosia, CY-01, 1076, CY | 2024-06-20 |
| KINISIS VENTURE FUND I | C/O AIFCAP MANAGERS LTD, PEIRAIOS 24, 3RD FLOOR, STROVOLOS, Nicosia, 2023, CY | 2024-06-19 |
| EOS MULTI-STRATEGY FUND AIFLNP V.C.I.C. LTD | 41-49 AGIOU NICOLAOU STREET, NIMELI COURT, BLOCK C 2408 ENGOMI, P.O. Box 23907, Nicosia, CY-01, 1687, CY | 2024-06-18 |
| KOUSHOS KORFIOTIS PAPACHARALAMBOUS LLC | 20 Costi Palama 2nd floor Aspelia Court, Nicosia, CY-01, 1096, CY | 2024-06-16 |
| KLT INVESTMENTS LIMITED | SERVIAS 1, EGKOMI, Nicosia, CY-01, 2412, CY | 2024-06-14 |
| ZEPKO ENTERPRISES COMPANY LIMITED | STAVROU, 56, KARYATIS CENTRE, APPT M1, STROVOLOS, Nicosia, CY-01, 2035, CY | 2024-06-14 |
| MAGROW CAPITAL LIMITED | Agios Alexiou 1, Floor 1, Nicosia, 2054, CY | 2024-06-14 |
| KV Kinisis Ventures Fund RAIF V.C.I.C. Plc | c/o AIFCAP Managers Ltd, Peiraios 24, 3rd Floor, Office 301, Nicosia, 2023, CY | 2024-06-14 |
| HELENIUM ESTATES LIMITED | 88 DIGENI AKRITA AND 36 KYPRANOROS, LOIZIDES CENTRE, 2ND FLOOR, Nicosia, CY-01, 1061, CY | 2024-06-13 |