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 |
---|---|---|
O.N.E. Midnight Solutions Ltd | 41, Propylaion St, Nicosia, CY | 2020-05-11 |
Lithobates Invest Ltd | 60 Vasileos Pavlou, Nicosia, CY | 2020-05-11 |
Emteko Limited | Themistocles Derby, 3, Nicosia, CY | 2020-05-11 |
OMBERYN HOLDINGS LIMITED | Kolokotroni, 6, Nicosia, CY | 2020-05-11 |
VDPM GROUP LIMITED | 30 Pireos, Strovolos 2023, Nicosia, CY | 2020-05-11 |
ALFA CAPITAL MARKETS LTD | Themistokli Dervi 5, Nicosia, CY | 2020-05-08 |
CREATIONS AND VISION B&B LIMITED | 10 YIANNI KRANIDIOTI, NICOSIA, CY | 2020-05-06 |
POLYSTEP LIMITED | 42E MAKARIOS III AVE, NICOSIA, CY | 2020-05-06 |
CHARTAC MANAGEMENT SERVICES LIMITED | 36 AGIAS ELENIS, NICOSIA, CY | 2020-05-05 |
AGI-CYPRE PROPERTY 28 LIMITED | 11 LIMASSOL AVENUE, NICOSIA, CY | 2020-05-04 |
AGI-CYPRE PROPERTY 25 LIMITED | 11 LIMASSOL AVENUE, NICOSIA, CY | 2020-05-04 |
AGI-CYPRE PROPERTY 26 LIMITED | 11 LIMASSOL AVENUE, NICOSIA, CY | 2020-05-04 |
AGI-CYPRE PROPERTY 34 LIMITED | 11 LIMASSOL AVENUE, NICOSIA, CY | 2020-05-04 |
ALPHA CREDIT ACQUISITION COMPANY LIMITED | 11 LIMASSOL AVENUE, NICOSIA, CY | 2020-05-04 |
ABC RE P&F LARNACA LIMITED | 11 LIMASSOL AVENUE, NICOSIA, CY | 2020-05-04 |
ABC RE COM PAFOS LIMITED | 11 LIMASSOL AVENUE, NICOSIA, CY | 2020-05-04 |
EARLSFIELD STEELS LIMITED | 36 AGIAS ELENIS, NICOSIA, CY | 2020-05-04 |
AGI-CYPRE RES AMMOCHOSTOS LIMITED | 11 LIMASSOL AVENUE, NICOSIA, CY | 2020-05-04 |
ABC RE RES LARNACA LIMITED | 11 LIMASSOL AVENUE, NICOSIA, CY | 2020-05-04 |
AAL CAPITAL AIRCRAFT HOLDINGS LTD | OCTOBER 28, 1, NICOSIA, CY | 2020-05-04 |
AGI-CYPRE P&F LARNACA LIMITED | 11 LIMASSOL AVENUE, NICOSIA, CY | 2020-04-30 |
ABC RE RES NICOSIA LIMITED | 11 LIMASSOL AVENUE, NICOSIA, CY | 2020-04-30 |
AGI-CYPRE PROPERTY 33 LIMITED | 11 LIMASSOL AVENUE, NICOSIA, CY | 2020-04-30 |
ABC RE L5 LIMITED | 11 LIMASSOL AVENUE, NICOSIA, CY | 2020-04-30 |
ABC RE P6 LIMITED | 11 LIMASSOL AVENUE, NICOSIA, CY | 2020-04-30 |
AGI-CYPRE PROPERTY 35 LIMITED | 11 LIMASSOL AVENUE, NICOSIA, CY | 2020-04-30 |
AGI-CYPRE PROPERTY 31 LIMITED | 11 LIMASSOL AVENUE, NICOSIA, CY | 2020-04-30 |
ABC RE L4 LIMITED | 11 LIMASSOL AVENUE, NICOSIA, CY | 2020-04-30 |
AGI-CYPRE PROPERTY 32 LIMITED | 11 LIMASSOL AVENUE, NICOSIA, CY | 2020-04-30 |
HELLENIC BANK TRUST AND FINANCE CORPORATION | Lemesou & Athalassas 200, Nicosia, CY | 2020-04-30 |
AGI-CYPRE PROPERTY 38 LIMITED | 11 LIMASSOL AVENUE, NICOSIA, CY | 2020-04-29 |
AGI-CYPRE PROPERTY 42 LIMITED | 11 LIMASSOL AVENUE, NICOSIA, CY | 2020-04-29 |
AGI-CYPRE PROPERTY 44 LIMITED | 11 LIMASSOL AVENUE, NICOSIA, CY | 2020-04-29 |
KRIGEO HOLDINGS LIMITED | 11 LIMASSOL AVENUE, NICOSIA, CY | 2020-04-29 |
AGI-CYPRE PROPERTY 43 LIMITED | 11 LIMASSOL AVENUE, NICOSIA, CY | 2020-04-29 |
AGI-CYPRE PROPERTY 37 LIMITED | 11 LIMASSOL AVENUE, NICOSIA, CY | 2020-04-29 |
AGI-CYPRE RES LARNACA LIMITED | 11 LIMASSOL AVENUE, NICOSIA, CY | 2020-04-29 |
AGI-CYPRE PROPERTY 36 LIMITED | 11 LIMASSOL AVENUE, NICOSIA, CY | 2020-04-29 |
FIERTON LIMITED | 11 LIMASSOL AVENUE, NICOSIA, CY | 2020-04-29 |
GLOBAL HUMAX CYPRUS LIMITED | Spyrou Kyprianou 32 (Σπύρου Κυπριανού 32), Floor 2, Flat 3, Nicosia, CY | 2020-04-29 |
AGI-CYPRE P&F PAFOS LIMITED | 11 LIMASSOL AVENUE, NICOSIA, CY | 2020-04-28 |
ABC RE P&F NICOSIA LIMITED | 11 LIMASSOL AVENUE, NICOSIA, CY | 2020-04-28 |
ABC RE P&F PAFOS LIMITED | 11 LIMASSOL AVENUE, NICOSIA, CY | 2020-04-28 |
AGI-CYPRE PROPERTY 30 LIMITED | 11 LIMASSOL AVENUE, NICOSIA, CY | 2020-04-28 |
AGI-CYPRE PROPERTY 29 LIMITED | 11 LIMASSOL AVENUE, NICOSIA, CY | 2020-04-28 |
AGI-CYPRE PROPERTY 27 LIMITED | 11 LIMASSOL AVENUE, NICOSIA, CY | 2020-04-28 |
AGI-CYPRE COM PAFOS LIMITED | 11 LIMASSOL AVENUE, NICOSIA, CY | 2020-04-28 |
D.G. VISTADEAL LIMITED | Agiou Prokopiou 13, Nicosia, CY | 2020-04-28 |
CENTIRAM LIMITED | Aristotle, 6, Nicosia, CY | 2020-04-28 |
RUBETEK LIMITED | JOHN KENNEDY, 28, NICOSIA, CY | 2020-04-27 |
PERTUSUS GROUP SE | 18 Pindarou, Nicosia, CY | 2020-04-27 |
BDK CHEMICAL POWER LIMITED | Aesop, 18, Nicosia, CY | 2020-04-27 |
Laxont Holdings Limited | 10th Floor, Nicosia, CY | 2020-04-23 |
Ornix Limited | Stasinou 1, Nicosia, CY | 2020-04-22 |
Health Insurance Organisation | Klimentos 17 & 19, Nicosia, CY | 2020-04-21 |
Y.D SCOTSERVE SERVICES LIMITED | BOUMPOULINAS 11, 1ST FLOOR, NICOSIA, CY | 2020-04-17 |
Buy & Hedge Z.R. Limited | Demostheni Severi 25, Nicosia, CY | 2020-04-16 |
SOLUNA LIMITED | 1, ARCH. MAKARIOUS STREET, MITSI BUILDING 3, 3RD FLOOR, FLAT 310, NICOSIA, CY | 2020-04-16 |
Mulberfield Investments Ltd. | Lemesou 5, Eurosure Tower, 1st Floor, Nicosia, CY | 2020-04-15 |
Ταμείο Προνοίας Προσωπικού της Εταιρείας BET ON ALFA LIMITED | P.O. BOX 20943, NICOSIA, CY | 2020-04-15 |
ENSCO TRADING LTD | Erechtheiou 11 – Egkomi, Nicosia, CY | 2020-04-14 |
UMCAP INVEST LIMITED | Andrea Miaouli 52, Nicosia, CY | 2020-04-14 |
USGFX LIMITED | 32 SPYROU KYPRIANOU AVENUE, NICOSIA, CY | 2020-04-09 |
ENACOM LIMITED | LIMASSOL, 67, NICOSIA, CY | 2020-04-09 |
HUX HOLDINGS LIMITED | Spyrou Kyprianou, 18, Flat 301, Nicosia, CY | 2020-04-09 |
SOLIDUS FUNDS - HOMER BALANCED FUND | 36 STASINOU STREET, STROVOLOS, NICOSIA, CY | 2020-04-08 |
SOLIDUS FUNDS - PARMENION GREEK BOND FUND | 36 STASINOU STREET, STROVOLOS, NICOSIA, CY | 2020-04-08 |
EUNICE ENERGY GROUP LIMITED | BOUBOULINAS 1, NICOSIA, CY | 2020-04-08 |
SDV GROUP LIMITED | BOUBOULINAS, 1-3, BOUBOULINA BUILDING, NICOSIA, CY | 2020-04-08 |
KUTRAPELO LIMITED | Suite 202, Nicosia, CY | 2020-04-08 |
POLLENDINI PORTFOLIO INVESTMENTS LIMITED | Capital Center, 9th Floor 2-4 Arch. Makarios III Ave., Nicosia, CY | 2020-04-08 |
A4F LTD | Arch. Makarios III, Nicosia, CY | 2020-04-07 |
WEALTH ALTERNATIVE SERVICES AIF V.C.I.C. PLC - VAMAR | C/O WEALTH ALTERNATIVE SERVICES AIF V.C.I.C. PLC, NICOSIA, CY | 2020-04-06 |
ZEQ LIMITED | 7A IRIDOS, NICOSIA, CY | 2020-04-06 |
ALPHA GROUP REAL ESTATE LIMITED | 11 LIMASSOL AVENUE, NICOSIA, CY | 2020-04-06 |
ABC RE P7 LIMITED | 11 LIMASSOL AVENUE, NICOSIA, CY | 2020-04-06 |
AGI-CYPRE PROPERTY 45 LIMITED | 11 LIMASSOL AVENUE, NICOSIA, CY | 2020-04-06 |
GAMESUP42 LTD | Αιγαίου 83, Nicosia, CY | 2020-04-06 |
BANASINO INVESTMENTS LTD | TAGMATARCHOU POULIOU 9, NICOSIA, CY | 2020-04-02 |
Beavercreek Holdings Ltd | Nicosia Evagorou 27/FO 32, Nicosia, CY | 2020-03-31 |
CRYSTAL FROZEN SEAFOODS LIMITED | Akropolis Tower Flat/Office 304, Nicosia, CY | 2020-03-31 |
AIFCAP MANAGERS LTD | 24, Piraeus Street, Nicosia, CY | 2020-03-31 |
LUCERNO FINANCE LIMITED | 3 CHYTRON, NICOSIA, CY | 2020-03-30 |
LIBERTATEM MATERIALS LTD | PRODROMOU, 121, NICOSIA, CY | 2020-03-30 |
DARWIN INVESTMENTS LIMITED | 36 AYIAS ELENIS STREET, NICOSIA, CY | 2020-03-30 |
BLACK ICE HOLDING S.A. | Kyriakoy Matsi 29, Ayios Domedios, Nicosia, CY | 2020-03-30 |
VERANO EUROPE LTD | G. KRANIDIOTI AVENUE 79, NICOSIA, CY | 2020-03-30 |
FIDUCITRUST SERVICES LIMITED | 66 Akropoleos, Nicosia, CY | 2020-03-30 |
HIGHSCOPE INVESTMENTS LIMITED | 6 Ioanni Stylianou Street, Nicosia, CY | 2020-03-30 |
STORACO TRADING CO. LIMITED | 36 Byron Avenue, Nicosia, CY | 2020-03-28 |
TUBLAKI INVESTMENT LIMITED | 2 IRAKLI, NICOSIA, CY | 2020-03-27 |
SATUNA HOLDING LIMITED | KENNEDY, 12 KENNEDY BUSINESS CENTRE, 2ND FLOOR, NICOSIA, CY | 2020-03-27 |
STRONGVIEW HOLDINGS LIMITED | 9 Kafkasou Street, Nicosia, CY | 2020-03-27 |
Sanagrynus Trading Limited | Armenias 35, Zita Building, Floor 6, Office 601, Nicosia, CY | 2020-03-26 |
Forbax Limited | 5 Esperidon Street, Nicosia, CY | 2020-03-26 |
WERSONA LIMITED | Anna Komninis, 4, Nicosia, CY | 2020-03-25 |
CHAMBIL LIMITED | AKROPOLEOS 82, NICOSIA, CY | 2020-03-24 |
ARIBON ESTATES LIMITED | 11 BOUMPOULINAS, NICOSIA, CY | 2020-03-24 |
THAMESTEP ENTERPRISES LIMITED, NICOSIE, SUCCURSALE DE GENÈVE | TENARU, 4, NICOSIA, CY | 2020-03-23 |
BRIGHTS GROVE INVESTMENTS LTD | Klimentos, 41-43 KLIMENTOS TOWER, 2nd floor, Flat/Office 23, Nicosia, CY | 2020-03-23 |