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 |
|---|---|---|
| E. Neophytou Trading Co Limited | 5, Trikomou street, Nicosia, CY | 2020-09-15 |
| MELAGRANA TRADING LTD | 6 IONA NIKOLAOU, NICOSIA, CY | 2020-06-26 |
| LAIKO - COSMOS TRADING LIMITED | 209 LIMASSOL AVENUE, NICOSIA, CY | 2020-06-22 |
| PANASKA TRADING COMPANY LIMITED | Ftelias, 19, Nicosia, CY | 2020-06-18 |
| SKIBO TRADING LTD | DIMITRIOU VIKELLA 3, NICOSIA, CY | 2020-05-13 |
| ENSCO TRADING LTD | Erechtheiou 11 – Egkomi, Nicosia, CY | 2020-04-14 |
| STORACO TRADING CO. LIMITED | 36 Byron Avenue, Nicosia, CY | 2020-03-28 |
| Sanagrynus Trading Limited | Armenias 35, Zita Building, Floor 6, Office 601, Nicosia, CY | 2020-03-26 |
| ALTERLINE TRADING LIMITED | 5 VYZANTIOU STR., NICOSIA, CY | 2020-03-18 |
| ΤΑΜΕΙΟ ΥΓΕΙΑΣ ΤΩΝ ΥΠΑΛΛΗΛΩΝ ΤΗΣ CYPRUS TRADING CORPORATION PLC | P.O BOX 21744, NICOSIA, CY | 2020-01-22 |
| PANOURANIA TRADING LIMITED | 16 KYRIAKOU MATSI AVENUE, NICOSIA, CY | 2020-01-17 |
| Oprheus Trading Limited | 5 Andrea Patsalide Street, Nicosia, CY | 2020-01-13 |
| SALIGNA TRADING LIMITED | 27 MICHALAKOPOULOU, NICOSIA, CY | 2019-12-23 |
| SAILEVADE TRADING LIMITED | 66, AKROPOLEOS AVENUE, STROVOLOS, NICOSIA, CY | 2019-12-13 |
| IVYDALE TRADING LIMITED | KARPENISIOU 30, NICOSIA, CY | 2019-12-03 |
| Cantarana Trading Limited | Kennedy, 12, Nicosia, CY | 2019-11-21 |
| Inkor Trading Limited | Thásou 3, Dadlaw House, Nicosia, CY | 2019-10-25 |
| Barguzino Energy Trading Limited | c/o | Fiduciana Trust (Cyprus) Ltd, Mykinon, 8, Nicosia, CY | 2019-10-04 |
| Roadmark Trading and Investments Limited | Thasou 3, Nicosia, CY | 2019-09-03 |
| Highstream Trading Limited | Thasou 3, Nicosia, CY | 2019-09-03 |
| BERNECO TRADING LTD | 56 STAVROU AVE FL. 104, NICOSIA, CY | 2019-08-30 |
| Biastro Trading Limited | 66, Akropoleos, Nicosia, CY | 2019-08-13 |
| Nevaeh Trading Limited | 14 Spyrou Kyprianou Avenue, Nicosia, CY | 2019-08-13 |
| ALIRTEDO TRADING LTD | Kennedy 12, Kennedy Business Centre, 2-nd floor, Nicosia, CY | 2019-08-13 |
| Maltival Trading Limited | Christodoulou Sozou, 2, Nicosia, CY | 2019-07-31 |
| ΤΑΜΕΙΟ ΠΡΟΝΟΙΑΣ ΤΩΝ ΥΠΑΛΛΗΛΩΝ ΤΗΣ ΕΤΑΙΡΕΙΑΣ ALP (AELIOTIS) TRADING LTD | 14A Naxou, Nicosia, CY | 2019-07-26 |
| A.L.P. (AELIOTIS) TRADING LIMITED | Athalassis, 161, Nicosia, CY | 2019-07-26 |
| Forpsin Trading Limited | Armenia, 14, Nicosia, CY | 2019-07-19 |
| KELAMO TRADING LIMITED | 3 THASOU, NICOSIA, CY | 2019-06-26 |
| BERJEMUR TRADING LIMITED | 10 YIANNI KRANIDIOTI, NICOSIA, CY | 2019-04-16 |
| GOTAMACO TRADING LIMITED | 6 ILIOUPOLEOS, NICOSIA, CY | 2019-04-15 |
| Miranda Finance & Trading Ltd | 8 Mykinon street, Nicosia, CY | 2019-04-05 |
| VALDIMER TRADING LIMITED | 1 KOSTAKI PANTELIDES STREET, NICOSIA, CY | 2019-02-19 |
| NRG GLOBAL ENERGY TRADING HOUSE LIMITED | 41, PROPYLAION, NICOSIA, CY | 2019-02-18 |
| STANMED TRADING COMPANY LIMITED | Stasikratous, 24, Nicosia, CY | 2019-02-11 |
| Ταμείο Προνοίας των Υπαλλήλων της Εταιρείας Panaska Trading Co Ltd | Ftelias 19, Nicosia, CY | 2019-01-17 |
| HYSEK TRADING LIMITED | Nicosia Vyzantiou Street 30/22, Nicosia, CY | 2018-12-31 |
| Hillmount Trading Limited | Themistokli Dervi, 48, Nicosia, CY | 2018-12-21 |
| FINTEST TRADING CO LIMITED | Piraeus 13, Nicosia, CY | 2018-10-24 |
| PALLARIS TRADING LIMITED | 18 ASSIAS, NICOSIA, CY | 2018-10-22 |
| RASETTA TRADING LIMITED | KENNEDY, 12, KENNEDY BUSINESS CENTER, NICOSIA, CY | 2018-10-19 |
| Olimp Trading Ltd | Themistokli Dervi, 6, Office D 4, Nicosia, CY | 2018-10-02 |
| Vinette Trading Compamy Limited | Diagorou street 4, Nicosia, CY | 2018-09-13 |
| SCIROCCO ENERGY TRADING LTD | Limassol, 67,, Nicosia, CY | 2018-09-12 |
| Q-FREE TRADING LIMITED | nicosia Vyzantiou 30/22, nicosia, CY | 2018-08-21 |
| MEHANAN TRADING LIMITED | 2nd Floor, Nicosia, CY | 2018-07-25 |
| AJOLICO TRADING LIMITED | LAMPOUSAS 1, NICOSIA, CY | 2018-07-16 |
| BOTEQUA TRADING LIMITED | 6 Tassou Papadopoulou, Nicosia, CY | 2018-07-02 |
| PERLITIC TRADING LIMITED | Flat 12, Nicosia, CY | 2018-06-21 |
| MILORD TRADING LIMITED | Karpenisiou 30, Nicosia, CY | 2018-06-21 |
| CHATALAN TRADING LIMITED | 14 Agiou Epifaniou, Nicosia, CY | 2018-06-20 |
| FINSBROOKS TRADING LIMITED | Floor 1, Flat 106, Nicosia, CY | 2018-06-19 |
| OVERHOEKS TRADING LIMITED | MIHALAKOPOULOU, 25, NICOSIA, CY | 2018-06-05 |
| Anabak Trading and Investments Ltd | Block B, 1st Floor, 25 Megaron Street, Nicosia, CY | 2018-06-04 |
| CASSANDRA TRADING LIMITED | 200 LIMASSOL AVENUE, NICOSIA, CY | 2018-06-01 |
| SKYRIBBON TRADING LIMITED | 12 DIMOSTHENI SEVERI, NICOSIA, CY | 2018-05-21 |
| GILLIGAN TRADING LIMITED | Karpenisiou 30, Nicosia, CY | 2018-05-08 |
| ZESCON TRADING LIMITED | PRODROMOU, 75, NICOSIA, CY | 2018-04-13 |
| ONETRON TRADING LTD | 4 Tenarou, Nicosia, CY | 2018-04-06 |
| LAKOVER TRADING LTD | STROVOLOU, 77, NICOSIA, CY | 2018-04-05 |
| SENGARITA TRADING LIMITED | Klimentos 41-43, KLIMENTOS TOWER, Nicosia, CY | 2018-04-04 |
| REBINCA TRADING LIMITED | 16 KYRIACOU MATSI AVE., NICOSIA, CY | 2018-03-21 |
| ATON PROPRIETARY TRADING PLATFORM LIMITED | THEMISTOKLI DERVI, 5, NICOSIA, CY | 2018-03-20 |
| MEXONA TRADING LIMITED | Sozou 39, Nicosia, CY | 2018-03-02 |
| FURSEKA TRADING AND INVESTMENTS LIMITED | 3 THASOU, DADLAW HOUSE, NICOSIA, CY | 2018-02-23 |
| OMNICOM TRADING LLP | Prodromou 75, Nicosia, CY | 2018-02-15 |
| SAUSOLITO TRADING LIMITED | PIKIONI 4, NICOSIA, CY | 2018-02-09 |
| Dj Coronas Trading Ltd | 17 Pente Pigadion, Nicosia, CY | 2018-02-09 |
| ESPARTONEL TRADING LIMITED | 3 THASOU, NICOSIA, CY | 2018-02-08 |
| IRONBELL TRADING LIMITED | 3 THASOU, NICOSIA, CY | 2018-02-08 |
| BECONTREE TRADING LIMITED | 1 LAMPOUSAS STREET, NICOSIA, CY | 2018-01-31 |
| Benak Trading Limited | 29A Annis Komninis, Nicosia, CY | 2018-01-31 |
| JUMBO TRADING LIMITED | 9 AVRAAM ANTONIOU, NICOSIA, CY | 2018-01-23 |
| Kinger Trading Limited | 2-4, Arch Makariou III, Nicosia, CY | 2018-01-23 |
| Oballions Trading Ltd | Nicosia Thasou 3, Nicosia, CY | 2018-01-19 |
| QUALIFOOD TRADING LIMITED | Achilleos 15, Nicosia, CY | 2018-01-18 |
| STALCO (SONOIL TRADING AND LOGISTICS COMPANY) LIMITED | Griva Digeni 81-83, Nicosia, CY | 2018-01-17 |
| NOVSCOM TRADING LIMITED | 15 AYIOU PAVLOU, LEDRA HOUSE, NICOSIA, CY | 2018-01-16 |
| G.S.P.E.C.T. (GENERAL SOLUTIONS FOR PRESSURISED ENVIRONMENT CONSULTING AND TRADING) LIMITED | 16 PANTELIS CATELARIS STREET, NICOSIA, CY | 2018-01-16 |
| KAMALIA TRADING LIMITED | Office 401, 4th Floor, 12, Michalacopoulou Street, Nicosia, CY | 2018-01-15 |
| BOCORO TRADING LTD | 24 COSTA ANAXAGORA, NICOSIA, CY | 2018-01-11 |
| MINNESOTA TRADING LIMITED | 15 THEM. DERVI STR., NICOSIA, CY | 2018-01-08 |
| NARVAL TRADING LIMITED | METOCHIOU 59, OFFICE 202, NICOSIA, CY | 2018-01-03 |
| Acarnania Trading Limited | 2nd floor, Nicosia, CY | 2018-01-03 |
| MAKMORAL TRADING LIMITED | KOSTAKI PANTELIDI 1, KOLOKASIDES BUILDING, NICOSIA, CY | 2017-12-29 |
| WALLGREEN INTERNATIONAL TRADING COMPANY LIMITED | Acropolis, 66, Nicosia, CY | 2017-12-29 |
| Provident Fund Of The Employees Of Cyprus Trading Corporation PLC | PO Box 21744, Nicosia, CY | 2017-12-29 |
| IVORANO TRADING CO LIMITED | L.VIRONOS 36, NICOSIA, CY | 2017-12-28 |
| HOTFIX TRADING LIMITED | STASINOU, 1, NICOSIA, CY | 2017-12-28 |
| ROADFENCE TRADING AND INVESTMENTS LIMITED | Nicosia Alexandrou Douma 4A, Nicosia, CY | 2017-12-28 |
| E & M Optima Trading Limited | 11 Ko, Anthoupoli, Nicosia, CY | 2017-12-28 |
| PAGEROCK TRADING LIMITED | Verenikis 19, Nicosia, CY | 2017-12-28 |
| SUBISHICO TRADING CO. LIMITED | KARAVAS, 4, NICOSIA, CY | 2017-12-27 |
| A.T. Algoritmig Trading Limited | 30 Chytron, office 32, Nicosia, CY | 2017-12-27 |
| Ratchet Trading Limited | 8 Dositheou Street, Nicosia, CY | 2017-12-26 |
| MOFSLO TRADING LIMITED | PRESPAS, 4TH FLOOR, FLAT/OFFICE 405, NICOSIA, CY | 2017-12-23 |
| BILBATVA TRADING LIMITED | KENNEDY 12, NICOSIA, CY | 2017-12-22 |
| OSPEDALE TRADING LIMITED | 15, AGIOU PAVLOU, NICOSIA, CY | 2017-12-22 |
| HANTIRON TRADING LIMITED | 41-43, KLIMENTOS TOWER, NICOSIA, CY | 2017-12-22 |
| FENIX CAPITAL MARKETS TRADING LIMITED | PINDAROU, 12, NICOSIA, CY | 2017-12-22 |