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 |
|---|---|---|
| SOL NOCTIS INVESTMENTS LIMITED | Agías Fyláxeos 118, CHRISTABEL HOUSE, Limassol, CY | 2020-09-17 |
| CORIMIA REAL ESTATE INVESTMENT FUND LTD | ARCH. MAKARIOU III, 155, LIMASSOL, CY | 2020-09-10 |
| EVELISIA REAL ESTATE INVESTMENT FUND LTD | ARCH. MAKARIOU III, 155, LIMASSOL, CY | 2020-09-10 |
| FINANCIAL INVESTMENT GROUP A-ZEVS LIMITED | Griva Digeni PANAYIDES BUILDING, 2nd floor, office/flat 3, Limassol, CY | 2020-08-14 |
| TOWNFOLK TRADING & INVESTMENTS LIMITED | 22 THESSALONIKIS STREET, LIMASSOL, CY | 2020-06-29 |
| LONGO CAMPO INVESTMENTS LTD | 155 ARCH. MAKARIOU III, 155, PROTEAS HOUSE, 5TH FLOOR, LIMASSOL, CY | 2020-06-26 |
| KIGALI INVESTMENTS LTD | Εφτροπίου, 8,, Limassol, CY | 2020-06-17 |
| SKAGERAK INVESTMENT (CY) LIMITED | 4 Theklas Lysioti Street, Limassol, CY | 2020-06-05 |
| TRILIGHT INVESTMENT LTD | Kolonakiou 14, Limassol, CY | 2020-06-05 |
| K1 INVESTMENTS LIMITED | 27 SPYROU KYPRIANOU, LIMASSOL, CY | 2020-06-02 |
| RENIOSA INVESTMENTS LTD | KRITIS 32,PAPACHRISTOFOROU BUILD., LIMASSOL, CY | 2020-06-02 |
| Toriant V.C.I.C. (RAIF) Limited (ex Ficalio Investments V.C.I.C. (RAIF) Limited) - Ficalio 1 Fund | Markou Botsari 3, Limassol, CY | 2020-06-01 |
| Toriant V.C.I.C. (RAIF) Limited (ex Ficalio Investments V.C.I.C. (RAIF) Limited) - CIP Fund I | Markou Botsari 3, Limassol, CY | 2020-06-01 |
| BERAKHA INVESTMENTS LIMITED | Profiti Ilia, 4, Limassol, CY | 2020-05-22 |
| FRIBOURG INVESTMENTS LIMITED | 221, CHRISTODOULOU CHATZIPAVLOU, LIMASSOL, CY | 2020-05-19 |
| AZIONI INVESTMENTS LTD | Griva Digeni 78, 1st Floor, Office A1, LIMASSOL, CY | 2020-05-19 |
| VISALERE INVESTMENTS LIMITED | Chrysorogiatisis & Kolokotroni, Limassol, CY | 2020-04-21 |
| RENEDES INVESTMENT MANAGEMENT LTD | AIOLOU & PANAGIOTI DIOMIDOUS 9, LIMASSOL, CY | 2020-03-23 |
| B.I.A BUSINESS & INVESTMENT ADVISORS LIMITED | 23 KRITIS STREET, LIMASSOL, CY | 2020-03-17 |
| AEONIC INVESTMENTS LTD | 6 LAIOU, OFFICE 301 BLOCK B ANNA CITY COURT, LIMASSOL, CY | 2020-03-17 |
| KTBM CONSULTING & INVESTMENT SERVICES CO LTD | 3A PANTELI MODESTOU, LIMASSOL, CY | 2020-02-27 |
| BEAMINY INVESTMENT FUND (AIF WITH LIMITED NUMBER OF PERSONS) V.C.I.C. LIMITED | 28 Digeni Akrita Avenue, Limassol, CY | 2020-02-21 |
| ZARINIO INVESTMENTS LTD | Λεοχάρους, 7, Limassol, CY | 2020-02-07 |
| SELVINO INVESTMENTS LTD | 169 Arch. Makarios III Ave.,, Limassol, CY | 2020-02-07 |
| ARCADIANOL INVESTMENTS LTD | ARCH. MAKARIOU III, 34, LIMASSOL, CY | 2020-02-07 |
| INVESTMENT CONSTRUCTION TECHNOLOGY (ICT) GROUP LTD | 155, Arch. Makariou III, Proteas House, 1st floor, office 101, Limassol, CY | 2020-01-29 |
| RISSA INVESTMENTS LIMITED | 30 Panayioti Tsangari, flat 2, Limassol, CY | 2020-01-24 |
| TOBE INVESTMENTS GROUP LIMITED | 3 KRINOU, LIMASSOL, CY | 2020-01-03 |
| FLORACO INVESTMENT LTD | Spyrou Kyprianou 82, Limassol, CY | 2019-12-18 |
| WOODNET INVESTMENTS LIMITED | 15 Dimokritou PANARETOS ELIANA COMPLEX, office/flat 104, 4041 Potamos Germasogeias, Limassol, CY | 2019-12-12 |
| VMSOL INVESTMENTS LIMITED | 32, KRITIS PAPACHRISTOFOROU BUILDING , 4TH FLOOR,, LIMASSOL, CY | 2019-12-06 |
| N.P. LANITIS INVESTMENTS LIMITED | GEORGE GENNADIOU, 10, LIMASSOL, CY | 2019-11-27 |
| OSELLA INVESTMENTS LIMITED | VASILI MICHAILIDI, 21, LIMASSOL, CY | 2019-11-08 |
| Atilius Investments Limited | Homer, 10, Limassol, CY | 2019-11-07 |
| BLUE TALIS INVESTMENTS LIMITED | L. Arnold, 4, LIMASSOL, CY | 2019-11-04 |
| VLG Investments Limited | Kostas Katsellis, 12, Limassol, CY | 2019-10-22 |
| MERCURY INVESTMENT FUND - I | 115 GRIVA DIGENI, LIMASSOL, CY | 2019-10-11 |
| TAMINA TRADING & INVESTMENTS LIMITED | MAXIMOU MICHAILIDIS, 6, LIMASSOL, CY | 2019-09-23 |
| LIMASSOL LAND INVESTMENTS LIMITED | Vasileos Pavlou, 1, LIMASSOL, CY | 2019-09-16 |
| BRIGHTONSTONE INVESTMENTS LIMITED | NAFPLIOU 15, 2ND FLOOR, LIMASSOL, CY | 2019-09-04 |
| Finartel Capital VCIC LTD_ALGOEQUITES Class A Investment shares | Alkaios 7 , Alkaios Court,, Limassol, CY | 2019-08-26 |
| INTERERA INVESTMENTS LIMITED | Agias Fylakis & Zenonos Ruspis, 2, Limassol, CY | 2019-07-26 |
| PANTERESA INVESTMENTS LIMITED | Spyrou Kyprianou 84, Limassol, CY | 2019-07-19 |
| SIEBOG INVESTMENT LIMITED | ARCH. MAKARIOS III, 229, LIMASSOL, CY | 2019-07-17 |
| TIOMAN INVESTMENTS LIMITED | 116 GLADSTONOS STREET, LIMASSOL, CY | 2019-07-11 |
| Green Urania Investments Ltd | Misiaouli and Kavazoglou 41, Limassol, CY | 2019-07-01 |
| RELUX O.G INVESTMENTS LTD | MAKARIOU, KANIKA COMPLEX APOLLO A, LIMASSOL, CY | 2019-06-26 |
| VS EQUITY INVESTMENT HOLDINGS LIMITED | 205 CHRISTODOULOU CHATZIPAVLOU, LIMASSOL, CY | 2019-06-21 |
| GARDELLINORA INVESTMENT LIMITED | Pikiónis, 10, Limassol, CY | 2019-06-21 |
| ARGUMENOL INVESTMENT COMPANY LIMITED | 3 KRINOU, LIMASSOL, CY | 2019-06-19 |
| HYGETECH INVESTMENTS LTD | IASONOS, 5, LIMASSOL, CY | 2019-06-18 |
| STEORN INVESTMENTS LIMITED | Chrysanthou Mylonas, 3, Limassol, CY | 2019-05-29 |
| Resonora Investments Limited | 28 Oktovriou, 249, Limassol, CY | 2019-05-14 |
| BACHO INVESTMENT V.C.I.C. (RAIF) LTD | MARKO BOTSARI, 3, LIMASSOL, CY | 2019-05-13 |
| WELLCHOSEN INVESTMENTS LTD | VASSILIS MICHAILIDIS, 9, LIMASSOL, CY | 2019-05-10 |
| IXI ALTERNATIVE INVESTMENT FUND V.C.I.C. PLC | 13 EIRINIS STREET, LIMASSOL, CY | 2019-04-25 |
| BORGNE INVESTMENTS (CY) LIMITED | 61 SPYROS KYPRIANOU, LIMASSOL, CY | 2019-04-25 |
| MRKC CAPITAL INVESTMENT LTD | 72D THESSALONIKI, LIMASSOL, CY | 2019-04-18 |
| BROOKSBURNETT INVESTMENTS LTD | SOFIA TSIROU, 9, LIMASSOL, CY | 2019-04-16 |
| TORARLD INVESTMENTS LTD | SOULI, 8,, LIMASSOL, CY | 2019-04-08 |
| Odeo Investments Ltd | Gladston, Limassol, CY | 2019-04-01 |
| Alinor Investments Limited | Krinon 16, Limassol, CY | 2019-03-28 |
| T.I.L. TIMEKEEPER INVESTMENTS LTD | 1 Apriliou, 47, Limassol, CY | 2019-03-13 |
| TROOPER INVESTMENTS LIMITED | Ivykou 73, Limassol, CY | 2019-02-27 |
| B.E.I. BALTIC ENVIRONMENTAL INVESTMENT HOLDING LIMITED | 11 GRIGORI AFXENTIOU, LIMASSOL, CY | 2019-02-18 |
| PENTA INVESTMENTS LIMITED | Agias Fylaxeos & Polygnostou, 212, C&I CENTER, 2nd floor, Limassol, CY | 2019-02-08 |
| Zarton Investments Limited | Spyrou Kyprianou, 47,, Limassol, CY | 2019-01-17 |
| NEBECO INVESTMENTS LTD | VASÍLI MICHAILÍDI, 21, LIMASSOL, CY | 2019-01-16 |
| BOZANIO INVESTMENTS LIMITED | GR. XENOPOULOU, 17, LIMASSOL, CY | 2019-01-11 |
| D.T. DIRECT INVESTMENT HUB LTD | 74 ARCHIEPISKOPOU MAKARIOU, MESA GEITONIA, AMARANTON COURT, 2ND FLOOR, LIMASSOL, CY | 2019-01-11 |
| BULRUSH INVESTMENTS LIMITED | 15 Dimokritou PANARETOS ELIANA COMPLEX, office/flat 104, 4041 Potamos Germasogeias, Limassol, CY | 2019-01-11 |
| AFRIGLOBAL INVESTMENT HOLDINGS LIMITED | ARCH.MAKARIOU III AVENUE 224, LIMASSOL, CY | 2019-01-10 |
| ADLERTON INVESTMENTS LIMITED | 3 KRINOU, LIMASSOL, CY | 2018-12-27 |
| ANTHUSEA INVESTMENTS LTD | 9, VASSILIS MICHAELIDIS, LIMASSOL, CY | 2018-12-13 |
| ROUGE INVESTMENT LTD | Chrysorogiatissis & Kolokotroni, Limassol, CY | 2018-12-12 |
| PAVARDO INVESTMENTS V.C.I.C. (RAIF) LIMITED | MARKOU BOTSARI 3, LIMASSOL, CY | 2018-12-07 |
| SEMOLA INVESTMENTS LIMITED | 32 Kritis Str, Papachristoforou Building, 4th Floor, Limassol, CY | 2018-12-06 |
| SABEO INVESTMENTS LIMITED | 17 GR. XENOPOULOU STREET, LIMASSOL, CY | 2018-12-04 |
| Trewetch Investments Ltd | Archangel III, 155, Limassol, CY | 2018-12-03 |
| HEMIAK INVESTMENTS LIMITED | 16-18 ZINAS KANTHER STREET, LIMASSOL, CY | 2018-11-30 |
| Maple Valley Investments Ltd | 78 Griva Digeni, Limassol, CY | 2018-11-30 |
| WIKOLIA INVESTMENTS LIMITED | 1st Floor, Limassol, CY | 2018-11-16 |
| BIRDMAN INVESTMENTS LIMITED | 21 THEKLAS LYSIOTI, LIMASSOL, CY | 2018-11-15 |
| WATEROSE INVESTMENTS LTD | Griva Digeni, 78, Limassol, CY | 2018-11-01 |
| Waffen Investments Limited | Limassol Gr. Xenopoulou 17, Limassol, CY | 2018-10-30 |
| GRAVESCO INVESTMENTS LIMITED | 35 THEKLAS LYSIOTI STREET, LIMASSOL, CY | 2018-10-23 |
| YARROWMENA INVESTMENTS LTD | Miltonos, 86, Limassol, CY | 2018-10-23 |
| INVALT VARIABLE CAPITAL INVESTMENT COMPANY LTD | 21 Vasili Michailidi, Limassol, CY | 2018-10-15 |
| QUONOTA INVESTMENTS LIMITED | 32, KRITIS STREET, 4TH FLOOR, PAPACHRISTOFOROU BUILDING, LIMASSOL, CY | 2018-10-11 |
| LIREVA INVESTMENTS LIMITED | Gladstonos, 116, Limassol, CY | 2018-10-03 |
| TOTALSERVE TRUSTEES LIMITED AS TRUSTEE OF THE PICCOLO MONDO INVESTMENT ADVISORY TRUST | 17 GR. XENOPOULOU STREET, LIMASSOL, CY | 2018-09-27 |
| Leifer Investments Limited | Kolonakiou 57, Limassol, CY | 2018-09-25 |
| NOVALTISCO INVESTMENTS LIMITED | CORNER SOTIRIS MICHAELIDES STR. & 28TH OCTOBER AVENUE, LIMASSOL, CY | 2018-09-21 |
| PAINTON INVESTMENTS LTD | 155 ARCH. MAKARIOU III, LIMASSOL, CY | 2018-09-20 |
| Hewores Investments Ltd. | 155, Arch. Makariou III, Limassol, CY | 2018-09-20 |
| E.V.H. Investments Limited | Salamis House, Limassol, CY | 2018-09-20 |
| ROSERWICK INVESTMENTS LIMITED | ZAVOS KOLONAKIOU CTR, BLOCK B, LIMASSOL, CY | 2018-09-17 |
| SIENNA INVESTMENTS LIMITED | Spýrou Kyprianoú 61, SK HOUSE, Limassol, CY | 2018-09-17 |
| Esatove Investments Limited | Agias Fylaxeos & Zinonos Rossidi 2, Limassol, CY | 2018-09-13 |
| Ofralo Investments Limited | Grigoriou Xenopoulou 17, Limassol, CY | 2018-09-13 |