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 |
|---|---|---|
| EASYSTART INVESTMENTS LIMITED | Alamanas 27, Nicosia, CY-01, 2547, CY | 2025-01-31 |
| THE WAJO TRUST | 55 GRIGORI AFXENTIOU, AGIA VARVARA, Nicosia, CY-01, 2560, CY | 2025-01-30 |
| PRORISK HOLDING LIMITED | Menandrou, 4, Gala Tower, 2nd Floor, Nicosia, CY-01, 1066, CY | 2025-01-30 |
| LEXING LTD | Stasinou, 1st floor, Flat/Office 101, Engomi, Nicosia, CY-01, 2404, CY | 2025-01-29 |
| ANIA FOCUSNET GROUP LIMITED | Ippokratous, 36, Flat/Office 101, Citadel, Nicosia, CY-01, 2006, CY | 2025-01-29 |
| WOKALON FINANCES LIMITED | Acropolis, 66, Acropolis Tower, Strovolos, Nicosia, CY-01, 2012, CY | 2025-01-29 |
| FC59 INVESTMENTS LTD | 12 EGYPT, Nicosia, CY-01, 1097, CY | 2025-01-29 |
| SNT (CYPRUS) LIMITED | Tenarou 4, Agios Dometios, Nicosia, CY-01, 2360, CY | 2025-01-28 |
| MIDDLE EAST MARKETING RESEARCH BUREAU LIMITED | Akadimias, 21, Aglantzia, Nicosia, CY-01, 2107, CY | 2025-01-28 |
| NOEMON TECH LIMITED | 18 KYRIACOU MATSI, VICTORY TOWER, 2ND FLOOR, OFFICE 201, Nicosia, CY-01, 1082, CY | 2025-01-28 |
| EOSP LTD | 16 KYRIAKOU MATSI, EAGLE HOUSE, FLOOR 8, AGIOI OMOLOGITES, Nicosia, CY-01, 1082, CY | 2025-01-28 |
| PLAIXUS LIMITED | 7 FLORINIS, GREG TOWER, 2ND FLOOR, Nicosia, CY-01, 1065, CY | 2025-01-27 |
| AMENTURA ENTERPRISES LIMITED | Arch. Makarios III, 2-4, Capital Center, Floor 9, Nicosia, CY-01, 1065, CY | 2025-01-24 |
| KAHLITO HOLDINGS LTD | 16 KYRIAKOU MATSI, EAGLE HOUSE, 6TH FLOOR, AGIOI OMOLOGITAI, Nicosia, CY-01, 1082, CY | 2025-01-22 |
| CYMRAEG LIMITED | PANAGIOTI ARTEMIDE, 6, AGIOS DOMETIOS, Nicosia, CY-01, 2373, CY | 2025-01-20 |
| LMA ADVISORY LTD | 21, PANTELI KATELARI, LIBRA HOUSE, OFFICE 105, Nicosia, CY-01, 1097, CY | 2025-01-20 |
| MENTAT AIFLNP VCIC LTD | 42-44 GRIVA DIGENI, Nicosia, CY-01, 1080, CY | 2025-01-16 |
| THE ANASSA TRUST | LAMPOUSAS 1, Nicosia, CY-01, 1095, CY | 2025-01-16 |
| DOME ENGINEERING & CONSULTING LIMITED | 36 VYRONOS, NICOSIA TOWER CENTER, 8TH FLOOR, Nicosia, CY-01, 1096, CY | 2025-01-16 |
| VOURVOU 4 SERVICES LIMITED | 36 STASINOU, FLAT/OFFICE 101, STROVOLOS, Nicosia, CY-01, 2003, CY | 2025-01-15 |
| SPECTREX RAIF V.C.I.C. PLC | C/O Eleon Capital Management Ltd, 1 Arch. Makarios III Avenue, First floor Office 801, Lakatamia, Nicosia, CY-01, 2324, CY | 2025-01-15 |
| MK SAVVA PROPERTIES LIMITED | Arch. Makarios III, 40, Peristerona, Nicosia, CY-01, 2731, CY | 2025-01-15 |
| KMIL KNOWLEDGE MANAGEMENT INVESTORS LIMITED | LAMPOUSAS, 1, Nicosia, CY-01, 1095, CY | 2025-01-15 |
| FAVART INVESTMENTS LIMITED | KINYRA 22 STROVOLOS, Nicosia, CY-01, 2043, CY | 2025-01-14 |
| ΣΥΝΔΕΣΜΟΣ ΕΠΙΣΤΗΜΟΝΩΝ ΕΠΙΜΕΤΡΗΤΩΝ ΟΙΚΟΝΟΜΟΛΟΓΩΝ ΚΑΤΑΣΚΕΥΩΝ ΚΥΠΡΟΥ "ΣΕΕΟΚΚ" · Association of Quantity Surveyors Cyprus | Chios Street, Agios Dometios, Nicosia, CY-01, 2373, CY | 2025-01-13 |
| ΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΚΕΤΕΠΑ ΛΙΜΙΤΕΔ · Kepepa Limited Real Estate | Pythagoras, 4, Agios Dometios, Nicosia, CY-01, 2369, CY | 2025-01-13 |
| A41 TRUST LTD | 12 RODOU, 1ST FLOOR, Nicosia, 1086, CY | 2025-01-10 |
| RAYCAP GROUP INVESTMENTS LTD | AKROPOLEOS 66, STROVOLOS, Nicosia, CY-01, 2012, CY | 2025-01-09 |
| DISTRIBUTED TECHNOLOGIES RESEARCH GLOBAL LTD | Georgiou Christoforou, 8, Floor 1, Strovolos, Nicosia, CY-01, 2012, CY | 2025-01-09 |
| ΤΑΜΕΙΟ ΕΥΗΜΕΡΙΑΣ ΕΡΓΑΤΩΝ ΤΟΥ ΔΗΜΟΥ ΛΕΥΚΩΣΙΑΣ · Workers' Welfare Fund of Nicosia Municipality | ΕΠΤΑΝΗΣΟΥ 11, P.O.BOX 21015, Nicosia, CY-01, 1016, CY | 2025-01-08 |
| PANCYPRIAN TRADE UNION OF CYPRUS GOVERMENT, MILITARY AND SOCIAS INSTITUTES SERVANTS UNION (PASYEK) PEO · ΠΑΓΚΥΠΡΙΑ ΣΥΝΤΕΧΝΙΑ ΚΥΒΕΡΝΗΤΙΚΟΣΤΡΑΤΙΩΤΙΚΩΝ ΚΑΙ ΚΟΙΝΟΤΙΚΩΝ ΙΔΡΥΜΑΤΩΝ | ARCHERMOU 29, Nicosia, CY-01, 1045, CY | 2025-01-08 |
| ΤΑΜΕΙΟ ΕΥΗΜΕΡΙΑΣ ΥΠΑΛΛΗΛΩΝ ΤΟΥ ΔΗΜΟΥ ΛΕΥΚΩΣΙΑΣ · Welfare Fund for Employees of Nicosia Municipality | ΕΠΤΑΝΗΣΟΥ 11, PO BOX 21015, Nicosia, CY-01, 1016, CY | 2025-01-08 |
| WIND N1064 LIMITED | KENNEDY, 23, GLOBE HOUSE, Floor 4, Nicosia, CY-01, 1075, CY | 2025-01-08 |
| AJOA HOLDINGS LIMITED | NICOSIA IVIS, PANAGINA 20, Nicosia, CY-04, 1035, CY | 2025-01-07 |
| ENERGETICUS HOLDINGS LIMITED | SOFOULI 16, Nicosia, 1096, CY | 2025-01-07 |
| ΙΕΡΑ ΜΟΝΗ ΜΑΧΑΙΡΑ · Iera Vasiliki Kai Stavropigiaki Moni Machaira | Machairas Monastery, Lazanias, Nicosia, CY-01, 2618, CY | 2025-01-03 |
| METALPACK HOLDINGS LIMITED | 3 THASOU, DADLAW HOUSE, Nicosia, 1520, CY | 2024-12-30 |
| A & P (ANDREOU & PARASKEVAIDES) HOLDINGS LIMITED | DELIGIORGI 1, COSMOS BUILDING, Nicosia, CY-01, 1066, CY | 2024-12-24 |
| Xandar Holdings (CY) Limited | Andrea Patsalidi, 5, Capricornia Building, Flat/Office 303, Egkomi, Nicosia, CY-01, 2408, CY | 2024-12-24 |
| NEWMATRIX LTD | 42E, ARCH. MAKARIOU III, 301, Nicosia, CY-01, 1065, CY | 2024-12-24 |
| VERY BUSY LTD | Stasikratous 22, OLGA COURT, Flat/Office 104, Nicosia, CY-01, 1065, CY | 2024-12-23 |
| KROONY LIMITED | Stasikratous 22, OLGA COURT, Flat/Office 104, Nicosia, CY-01, 1065, CY | 2024-12-23 |
| NANDORIN INVESTMENTS LIMITED | Stasikratous 22, OLGA COURT, Flat/Office 104, Nicosia, CY-01, 1065, CY | 2024-12-23 |
| YODA USA LIMITED | THEMISTOKLI DERVI 48, ATHIENITIS CENTENNIAL BUILDING, 7TH FLOOR, OFFICE 703, Nicosia, CY-01, 1066, CY | 2024-12-18 |
| ABELMAO LTD | 1 KALLIPOLEOS & IFIGENIAS, AMARAL 30, FLOOR 5, OFFICE 501, Nicosia, CY-01, 1055, CY | 2024-12-18 |
| KOMISIUM LIMITED | Metohiou, 73, Mezzanine, Nicosia, CY-01, 2407, CY | 2024-12-18 |
| MACETANIAN LIMITED | Klimentos, 41-43, KLIMENTOS TOWER, 2nd floor, Flat/Office 24A, Nicosia, CY-01, 1061, CY | 2024-12-18 |
| GII HOLDINGS LTD | 59-61 ACROPOLEOS AVENUE, OFFICE 301, STROVOLOS, Nicosia, CY-01, 2012, CY | 2024-12-17 |
| MIVIDA LIMITED | Mpoumpoulinas 1, Floor 2, Flat/Office 25, Nicosia, CY-01, 1060, CY | 2024-12-16 |
| PAGKYPRIA ERGATIKI OMOSPONDIA (PEO) – PANCYPRIAN FEDERATION OF LABOUR | 29 ARCHERMOU STREET, Nicosia, CY-01, 1045, CY | 2024-12-13 |
| FOLIA HOMES LTD · Pergamondo Dahlia Ltd | 12 MYKINON, LAVINIA BUILDING, FLAT/OFFICE 23, Nicosia, CY-01, 1065, CY | 2024-12-13 |
| ISAM SECURITIES (EU) LIMITED | Lemesou, 5, 2nd Floor, Aglantzia, Nicosia, 2112, CY | 2024-12-13 |
| TABERILLA CONSULTANTS LIMITED | Acropoleos 71, KANTARA COURT, Floor 1, Flat/Office 11, Strovolos, Nicosia, CY-01, 2012, CY | 2024-12-10 |
| THE GUARDIAN LEGACY TRUST | 16 AITOLON, LATSIA, Nicosia, CY-01, 2221, CY | 2024-12-09 |
| SUNNY SIDE DEVELOPMENT LTD | 1 THISEOS EGKOMI, Nicosia, CY-01, 2411, CY | 2024-12-07 |
| DAHNA GLOBAL INVESTMENTS CO. LTD | 5 ESPERIDON STREET, 4TH FLOOR, Nicosia, CY-01, 2001, CY | 2024-12-06 |
| VYP GROUP LTD | THEMISTOKLI DERVI 48, ATHIENITIS CENTENNIAL BUILDING, 7TH FLOOR, OFFICE 703, Nicosia, CY-01, 1066, CY | 2024-12-05 |
| LORDOS & FLORENTIADES LIMITED | GRIVA DIGENI, BRIDGE HOUSE, FLAT/OFFICE 1, Nicosia, CY-01, 1521, CY | 2024-12-05 |
| PAPASEAS MARITIME LIMITED | THEMISTOKLI DERVI 48, ATHIENITIS CENTENNIAL BUILDING, 7TH FLOOR, OFFICE 703, Nicosia, CY-01, 1066, CY | 2024-12-04 |
| NOVISSIMA LIMITED | THASOU, 3, DADLAW HOUSE, Nicosia, CY-01, 1520, CY | 2024-12-04 |
| 2PAG TOTAL RETURN | C/O DELFI CAPITAL MANAGEMENT LTD, 2 ROMANOU, FLOOR 3, OFFICE 301, info@cpag.cy, Nicosia, CY-01, 1070, CY | 2024-12-04 |
| 2PAG GLOBAL GROWTH | C/O DELFI CAPITAL MANAGEMENT LTD, FLOOR 3, OFFICE 301, info@cpag.cy, Nicosia, 1070, CY | 2024-12-04 |
| DOLPHIN CAPITAL PARTNERS LTD | GIANNOU KRANIDIOTIS 10, NICE DAY HOUSE, Floor 6, Room/Office 602, Nicosia, CY-01, 1065, CY | 2024-12-03 |
| PAPAJUST INVESTMENTS LIMITED | Themistokli Dervi, 48, Athienitis Centennial Building, Floor 7, Flat/Office 703, Nicosia, CY-01, 1066, CY | 2024-12-03 |
| KERAMOS SOCIETA' COOPERATIVA SOCIALE ONLUS | VIA UMBERTO I 9, Nicosia, 94014, IT | 2024-12-03 |
| 2PAG FUND RAIF V.C.I.C. PLC | C/O DELFI CAPITAL MANAGEMENT LTD, 2 ROMANOU, FLOOR 3, OFFICE 301, Nicosia, CY-01, 1070, CY | 2024-12-02 |
| SCHEDIA LIMITED | AKROPOLEOS, 66, ACROPOLIS TOWER, STROVOLOS, Nicosia, CY-01, 2012, CY | 2024-12-02 |
| ALTINVEST PRO LTD | 4 Annis Komninis, Solea Building, Floor 2, Flat/Office 204, Nicosia, CY-01, 1060, CY | 2024-12-02 |
| PAPACAMP INVESTMENTS LIMITED | THEMISTOKLI DERVI 48, ATHIENITIS CENTENNIAL BUILDING, 7TH FLOOR, OFFICE 703, Nicosia, CY-01, 1066, CY | 2024-12-02 |
| JPLVRE LIMITED | THEMISTOKLI DERVI 48, ATHIENITIS CENTENNIAL BUILDING, 7TH FLOOR, OFFICE 703, Nicosia, CY-01, 1066, CY | 2024-11-29 |
| ΤΑΜΕΙΟ ΠΡΟΝΟΙΑΣ ΠΡΟΣΩΠΙΚΟΥ ΤΣΙΜΕΝΤΟΠΟΙΙΑΣ ΒΑΣΙΛΙΚΟΥ | 1A KYRIAKOS MATSIS AVENUE, P.O. BOX 22281, Nicosia, 1519, CY | 2024-11-29 |
| POLANT PROPERTIES LIMITED | 10 MAVROKORDATOU, AGLANJIA, Nicosia, 2113, CY | 2024-11-29 |
| PAPALAND INVESTMENTS LIMITED | THEMISTOKLI DERVI 48, ATHIENITIS CENTENNIAL BUILDING, FLOOR 7, FLAT/OFFICE 703, Nicosia, CY-01, 1066, CY | 2024-11-27 |
| CPAG EQUITY GLOBAL VALUE OPPORTUNITIES | C/O CPAG Fund Management Ltd, 2 ROMANOU, FLOOR 3, OFFICE 301, Nicosia, CY-01, 1070, CY | 2024-11-27 |
| CPAG EQUITY GLOBAL GROWTH OPPORTUNITIES | C/O CPAG Fund Management Ltd, 2 ROMANOU, FLOOR 3, OFFICE 301, Nicosia, CY-01, 1070, CY | 2024-11-27 |
| CPAG SYSTEMATIC MULTI STRATEGY PORTFOLIO | C/O CPAG Fund Management Ltd, 2 ROMANOU, FLOOR 3, OFFICE 301, Nicosia, CY-01, 1070, CY | 2024-11-27 |
| PAPAMORE INVESTMENTS LIMITED | Themistokli Dervi, 48, Athienitis Centennial Building, Floor 7, Flat/Office 703, Nicosia, CY-01, 1066, CY | 2024-11-26 |
| PAPASHIPPING INVESTMENTS LIMITED | Themistokli Dervi, 48, ATHIENITIS CENTENNIAL BUILDING, 7th Floor, Office 703, Nicosia, CY-01, 1066, CY | 2024-11-26 |
| NOVATOR CAPITAL SPONSOR LIMITED | Nikokleous 1, Aglantzia, Nicosia, CY-01, 2122, CY | 2024-11-26 |
| VARULKO LIMITED | 2 AGAMEMNONO, PALLOURIOTISSA, Nicosia, CY-01, 1041, CY | 2024-11-26 |
| CPAG FUND RAIF V.C.I.C. PLC | C/O CPAG Fund Management Ltd, 2 ROMANOU, FLOOR 3, OFFICE 301, Nicosia, CY-01, 1070, CY | 2024-11-25 |
| CHANNELIT LIMITED | Nikis & Kastoros 1, Floor 3, Nicosia, CY-01, 1087, CY | 2024-11-22 |
| MONGLER LIMITED | 3 Themistocles Dervis street, Julia House, 2nd Floor, Nicosia, CY-01, 1066, CY | 2024-11-20 |
| ΠΑΓΚΥΠΡΙΑ ΠΟΡΕΙΑ ΑΓΑΠΗΣ ΑΡΧΙΕΠΙΣΚΟΠΟΥ ΜΑΚΑΡΙΟΥ Γ' · Pagkypria Poreia Agapis Archiepiskopou Makariou III | Government Houses no. 45, Strovolos, Nicosia, CY-01, 2063, CY | 2024-11-18 |
| EASYBOAT HOLDINGS PLC | 7, CHATZIDAKI STR., 3RD FLOOR, TRYPIOTIS, Nicosia, CY-01, 1066, CY | 2024-11-15 |
| SHALETIA VENTURES LTD | 77 Strovolos Avenue, Strovolos Center, 3rd Floor, Office 302, Nicosia, CY-01, 2018, CY | 2024-11-13 |
| WOOGEL LIMITED | Kyriakou Matsi, 16, EAGLE HOUSE, 8th floor, Nicosia, CY-01, 1082, CY | 2024-11-12 |
| SANOEL LTD | Ifigenias 62, flat/office 501, Nicosia, CY-01, 2003, CY | 2024-11-11 |
| DINATIACO LIMITED | Klimentos, 41-43, KLIMENTOS TOWER, 2nd floor, Flat/Office 23, Nicosia, CY-01, 1061, CY | 2024-11-11 |
| PMCE INTERNATIONAL LTD | 48 THEMISTOCLI DERVI STREET, CENTENNIAL BUILDING, OFFICE 201, Nicosia, CY-01, 1066, CY | 2024-11-07 |
| L. KALOGIROU PROPERTY CONSULTANTS L.L.C. | 12 PROMITHEOS, Nicosia, CY-01, 1065, CY | 2024-11-07 |
| NEW MOBILEE CONSULTING LIMITED | 2-4 ARCH. MAKARIOU III, CAPITAL CENTER, FLOOR 7, FLAT 703, Nicosia, CY-01, 1065, CY | 2024-11-07 |
| TEMAC LIMITED | 1 LAMPOUSAS STREET, Nicosia, 1095, CY | 2024-11-05 |
| TERNA ENERGY TRADING LTD | 18 DOIRANIS, Nicosia, 2400, CY | 2024-11-05 |
| ADDENNS TRUSTEES LIMITED | 2A CHEILONOS, THE RIVERSIDE FORUM, 2ND FLOOR, Nicosia, 1101, CY | 2024-11-05 |
| THE RAYFAMILY TRUST | 66 AKROPOLEOS, ACROPOLIS TOWER, STROVOLOS, Nicosia, CY-01, 2012, CY | 2024-10-31 |
| TRIBO GROUP LIMITED | 1 LAMPOUSAS STREET, Nicosia, CY-01, 1095, CY | 2024-10-31 |
| THE RAYFAMILY 2 TRUST | 66 AKROPOLEOS, ACROPOLIS TOWER, STROVOLOS, Nicosia, CY-01, 2012, CY | 2024-10-31 |
| CIELIMO LTD | 10 VASILISSIS FREDERIKIS, JACKI COURT, 1ST FLOOR, Nicosia, CY-01, 1066, CY | 2024-10-30 |
| LINNY LIMITED | Arch. Makariou III, 2-4, Capital Center, Floor 9, Nicosia, CY-01, 1065, CY | 2024-10-29 |