This dataset includes over 586 thousands of legal entities registered with Legal Entity Identifiers (LEI), implemented by the Global Legal Entity Identifier Foundation (GLEIF). Each entity registration contains entity name, LEI, location, status, registration date, etc.
| Entity Name | Office Address | Start Date |
|---|---|---|
| SKYSTEP TRADING LIMITED | SPETSON 23A, ZAVOS LEDA COURT, LIMASSOL, CY | 2020-09-11 |
| PLAINWELL TRADING LIMITED | 221, CHRISTODOULOU CHATZIPAVLOU, LIMASSOL, CY | 2020-07-22 |
| TOWNFOLK TRADING & INVESTMENTS LIMITED | 22 THESSALONIKIS STREET, LIMASSOL, CY | 2020-06-29 |
| BATNA TRADING LTD | Limassol KERMIA COURT, Glastonos 131/2nd floor, Limassol, CY | 2020-04-14 |
| Adolyse Trading Limited | Nora Court, 2nd Floor, Office 205, Limassol, CY | 2020-03-27 |
| Sclodia Trading Limited | 9 Vasili Michaelidi, Limassol, CY | 2020-03-04 |
| S.T. Silentstar Trading Limited | Arch. Makariou III, 196, Limassol, CY | 2020-02-04 |
| DEPRESSO TRADING LTD | Spyrou Kyprianou 61, Limassol, CY | 2020-01-28 |
| NOTELY TRADING LIMITED | 67, Spyrou Kyprianou, Limassol, CY | 2019-11-06 |
| Multaros Trading Company Limited | Limassol Vasili Michailidi 9, Limassol, CY | 2019-10-29 |
| A. PERDIOS TRADING LIMITED | RIGA FEREOU 2 & GRIVA DIGENI, LIMASSOL, CY | 2019-10-17 |
| TAMINA TRADING & INVESTMENTS LIMITED | MAXIMOU MICHAILIDIS, 6, LIMASSOL, CY | 2019-09-23 |
| QUANTI TRADING LIMITED | ALKAIOU, 7, LIMASSOL, CY | 2019-09-13 |
| PROFINET TRADING LIMITED | 5 KOSTA OURANI STREET, LIMASSOL, CY | 2019-08-13 |
| DARANI TRADING LIMITED | Griva Digeni, 115, Limassol, CY | 2019-08-09 |
| LIGURINATOS TRADING LIMITED | Georgiou Malikidi, 27 Paschalis 5, office 1A, Limassol, CY | 2019-07-19 |
| NINE WEST TRADING LIMITED | 40 KIMONOS, LIMASSOL, CY | 2019-07-11 |
| AGESTINIA TRADING LIMITED | 40 KIMONOS, LIMASSOL, CY | 2019-07-03 |
| NORTODIA TRADING LTD | ARCHBISHOP MAKARIOS III & AGIA FYLAXEOS, 151, LIMASSOL, CY | 2019-06-10 |
| SOLIDGATE TRADING LTD | OMIROU 76, ALEXANDROU BUSINESS CENTRE, LIMASSOL, CY | 2019-05-14 |
| Vantroso Trading Ltd | Kosti Palama 12A, Limassol, CY | 2019-03-27 |
| HEATHGATE TRADING LIMITED | 8, JOHN KENNEDY STREET,, LIMASSOL, CY | 2019-03-27 |
| FOSOCRIO TRADING LTD | MAKARIOS III, 140,, LIMASSOL, CY | 2019-03-26 |
| HIQ TRADING LTD | Agias Fylaxoes & Amisou 134, Limassol, CY | 2019-03-18 |
| PANDWAY TRADING LIMITED | No 43, Agora Anexartisias,, Limassol, CY | 2019-03-01 |
| Zostar Trading Ltd | Erechtheiou 10A, Limassol, CY | 2019-01-09 |
| IMEON TRADING LIMITED | Tyrannoktonon 9A, Limassol, CY | 2019-01-04 |
| KANNON TRADING INC. | Arch. Makariou III, 155, Limassol, CY | 2018-12-17 |
| V-QUANT TRADING LIMITED | Siafi 1 street, Limassol, CY | 2018-12-12 |
| CASAGRUPO TRADING LIMITED | 9 VASILI MICHAILIDI, LIMASSOL, CY | 2018-11-30 |
| Instant Trading Ltd. | 23A, Spetson, Leda Court, Block B, Office B203, Limassol, CY | 2018-11-06 |
| FRESH START TRADING LTD | ANDREA ZAPPA, 1, FLAT/OFFICE 9, LIMASSOL, CY | 2018-10-31 |
| Donvale Trading Limited | Arch. Makariou III, 284, Fortuna Court Block B, 2nd Floor,, Limassol, CY | 2018-10-04 |
| WTI TRADING LIMITED | ZINAS KANTHER, 16-18, LIMASSOL, CY | 2018-09-25 |
| Iron Tree Trading Limited | 155 Arch. Makarios III Avenue, Limassol, CY | 2018-07-25 |
| BLIZONDO TRADING LIMITED | Agias Fylaxas & Zenonos Rusidis, 2, Limassol, CY | 2018-06-28 |
| CHATSWORTH TRADING LIMITED | 3A PANTELI MODESTOU, LIMASSOL, CY | 2018-06-15 |
| AZALIUM TRADING LIMITED | 115 GRIVA DIGENI AVENUE, LIMASSOL, CY | 2018-06-12 |
| WELTER TRADING LIMITED | 205, 28TH OKTOVRIOU AVENUE, LIMASSOL, CY | 2018-06-11 |
| MIRSILOS TRADING CO. LIMITED | 115 ARCH. MAKARIOU III AVENUE, PROTEAS HOUSE, LIMASSOL, CY | 2018-05-08 |
| MAOR-MAOR TRADING LIMITED | AGP Champers, Limassol, CY | 2018-05-04 |
| WITSAND TRADING LTD | 1st Apriliou No. 47, Demetriou Building 2, 1st Floor, Office 12, Limassol, CY | 2018-03-13 |
| FOTIANTO TRADING LIMITED | 1 MOUSEOU, KITHIRA COURT 5 , 3RD FLOOR , APARTMENT 302,, LIMASSOL, CY | 2018-03-08 |
| IDAWOOD TRADING LIMITED | AGIAS ZONIS, 1,OFFICE 406, LIMASSOL, CY | 2018-03-03 |
| Spinwood Trading & Consulting Limited | 22, Spyrou Kyprianou Avenue, Limassol, CY | 2018-02-28 |
| VERDANIGHT TRADING LIMITED | SOULIOU 8, LIMASSOL, CY | 2018-01-30 |
| Emolensa Trading Ltd | Arch. Makarios III ave. 155, Proteas House, 5th Floor, Limassol, CY | 2018-01-26 |
| HSH (TRADING & SHIPPING) LTD | 313 OMRANIA CENTER, LIMASSOL, CY | 2018-01-17 |
| AMITEL TRADING LIMITED | 9 THEKLAS LYSIOTI STREET, LIMASSOL, CY | 2018-01-17 |
| NAPEPOINT TRADING LTD | 9 VASILI MICHAILIDI, LIMASSOL, CY | 2018-01-12 |
| P.C. 999 GOLD TRADING LIMITED | 11 RIGA FERAIOU STREET, LIMASSOL, CY | 2018-01-10 |
| Arvet Trading Limited | Kolonakiou 57, Limassol, CY | 2018-01-09 |
| ROCHDALE TRADING LIMITED | Aigyptou, 38A, Kapsalos, Limassol, CY | 2018-01-06 |
| PRESCO TRADING LTD | 161 ARCH. MAKARIOU AVENUE III, LIMASSOL, CY | 2018-01-04 |
| TANSY TRADING LIMITED | 1st floor, 113 Arch.Makariou, Limassol, CY | 2018-01-03 |
| Nooman Trading Limited | Spyrou Kyprianou, Limassol, CY | 2018-01-02 |
| DALINDAR TRADING LIMITED | TOTALSERVE HOUSE, LIMASSOL, CY | 2017-12-29 |
| TRADING POINT HOLDINGS LIMITED | 12 RICHARD & VERENGARIA STREET, LIMASSOL, CY | 2017-12-29 |
| RAVANDI TRADING LTD | 155 Arch.Makariou, Limassol, CY | 2017-12-29 |
| DENTAI TRADING LIMITED | Griva Digeni 115, Limassol, CY | 2017-12-26 |
| SANDYROAD TRADING LIMITED | SOULIOU 8, LIMASSOL, CY | 2017-12-22 |
| CELIMON TRADING & INVESTMENTS LIMITED | SOULIOU 8, LIMASSOL, CY | 2017-12-22 |
| BROKTRADING LIMITED | VICTORY HOUSE, 205 ARCHBISHOP MAKARIOS AVENUE, LIMASSOL, CY | 2017-12-21 |
| DE.FO.SA TRADING LIMITED | 229, Arch.makariou III, Limassol, CY | 2017-12-21 |
| ALCERIA TRADING LIMITED | Gladstonos and Fylokyprou,, Limassol, CY | 2017-12-19 |
| TANTALCO TRADING LTD | Anexartisías & Athinón, NORA COURT, flat 205, floor 2 / 1 Apriliou 47, Limassol, CY | 2017-12-18 |
| WONDERINTEREST TRADING LTD | 176 Arch Makariou III , flat 201, limassol, CY | 2017-12-15 |
| Calamita Trading, Ltd. | 3 Foivis Street, Limassol, CY | 2017-12-14 |
| Bolerstone Trading Limited | 64 Omirou Street, Limassol, CY | 2017-12-08 |
| KELLIE TRADING GROUP LIMITED | 64 OMIROU STREET, LIMASSOL, CY | 2017-12-06 |
| New Evolution Trading Limited | Flat/Office 104, Panaretos Eliana Complex, Limassol, CY | 2017-12-06 |
| ZENIAR TRADING LTD | 205 CHRISTODOULOS HADJIPAVLOU, LIMASSOL, CY | 2017-11-30 |
| A.C.A. TRADING UNITED LTD | 5 ILIADOS, ZAVOS COLOURS BOUTIQUE, FLAT 209, LIMASSOL, CY | 2017-11-30 |
| AP MEFX TRADING EUROPE Ltd. | 21 Kyriakou Oikonomou, Limassol, CY | 2017-11-29 |
| FINEROSE TRADING LIMITED | 64 Omirou Street, Limassol, CY | 2017-11-28 |
| EVELSIA TRADING LTD | CHRYSANTHOU MYLONA 10, MAGNUM HOUSE, LIMASSOL, CY | 2017-11-22 |
| Gronuval Trading Ltd | Thessaloniki, 59, Limassol, CY | 2017-11-20 |
| AVISSAR TRADING LIMITED | Agias Fylaxeos & Zinonos Rossidi, 2, limassol, CY | 2017-11-16 |
| JAGGER TRADING INC. | 115 GRIVA DIGENI AVENUE, TRIDENT CENTRE, 5TH FLOOR, LIMASSOL, CY | 2017-11-09 |
| GROVELAND TRADING LIMITED | C/O SEATANKERS MANAGEMENT CO. LTD, LIMASSOL, CY | 2017-11-09 |
| Israel Interactive Trading - Mexem Ltd | Archbishop Kyprianou 1, Limassol, CY | 2017-11-08 |
| KAUFMAN TRADING LTD | 12 Omonoias Street, Limassol, CY | 2017-11-03 |
| CPS Trading & Investments Cyprus Limited | Maximou Michailidi, Maximos Plaza, Tower 3, 4th floor, Flat/Office 401, Limassol, CY | 2017-10-30 |
| SAESA TRADING LIMITED | Christaki Kranou 1, office 20, Limassol, CY | 2017-10-19 |
| MALENA TRADING LTD. | 9 Kedron Street, Limassol, CY | 2017-10-17 |
| MERRYTOWN TRADING LIMITED | Omirou 20, Limassol, CY | 2017-10-17 |
| MARE TRADING LTD. | 9 Kedron Street, Limassol, CY | 2017-10-10 |
| BRODIACA TRADING LIMITED | KARAISKAKI 13, LIMASSOL, CY | 2017-09-04 |
| FIELBAKA TRADING LIMITED | KARAISKAKI, 13, LIMASSOL, CY | 2017-09-01 |
| CURLONIA TRADING LIMITED | Trident Center, Limassol, CY | 2017-06-10 |
| ENOIL SHIPPING & TRADING LTD | PO BOX 54255, LIMASSOL, CY | 2017-06-05 |
| Firestorm Trading Limited | Flat 5A, Limassol, CY | 2017-05-18 |
| GEVERAN TRADING CO. LIMITED | C/O SEATANKERS MANAGEMENT CO LTD, LIMASSOL, CY | 2017-05-12 |
| MEKKARINA TRADING LTD | 21 Vasili Michailidi Street, Limassol, CY | 2017-05-03 |
| FAMADAY TRADING INC. | C/O SEATANKERS MANAGEMENT CO. LTD, LIMASSOL, CY | 2017-04-25 |
| ROYAL FINANCIAL TRADING (CY) LTD | 3rd Floor, Limassol, CY | 2017-01-05 |
| RYNAT TRADING LIMITED | MONIS MACHAIRA, 18, LIMASSOL, CY | 2016-12-29 |
| QUELMO TRADING LIMITED | 5th Floor, Limassol, CY | 2016-11-19 |
| SEPERIAN TRADING LTD | CHRYSANTHOU MYLONA, LIMASSOL, CY | 2016-10-14 |
| BABOLO TRADING LIMITED | GR. XENOPOULOU, 17, LIMASSOL, CY | 2016-09-06 |