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 |
|---|---|---|
| Atrium Finance Limited | 1, Griva Digeni & Chrystanthou Mylona, Limassol, CY | 2020-09-18 |
| GROUP AUST PTY LTD | 3 CUTTRISS ROAD, WERRIBEE SOUTH, AU | 2020-09-17 |
| TIGERBERG GLOBAL DIVERSIFIED RAIF V.C.I.C. PLC | Theklas Lisioti Street 37, Limassol, CY | 2020-08-31 |
| DENACROSS CAPITAL GROWTH RAIF V.C.I.C. PLC | Theklas Lisioti Street 37, Limassol, CY | 2020-08-31 |
| ONE UP LTD | NO 9, THEKLAS A. LYSSIOTI, Limassol, CY | 2020-08-19 |
| FINANCIAL INVESTMENT GROUP A-ZEVS LIMITED | Griva Digeni PANAYIDES BUILDING, 2nd floor, office/flat 3, Limassol, CY | 2020-08-14 |
| AOMAM Ltd | Arch. Makarios III, 197, Limassol, CY | 2020-08-12 |
| Dermius Limited | 35 Theklas Lysioti, EAGLE STAR HOUSE, Floor 6, Limassol, CY | 2020-08-05 |
| SRINI CONSULTING PTY LTD | MR SRINIVAS THAMMISHETTY, POINT COOK, AU | 2020-07-29 |
| THE UNITED KINGDOM FREIGHT DEMURRAGE AND DEFENCE INSURANCE (EUROPE) LIMITED | 37 THEKLAS LYSIOTI, LIMASSOL, CY | 2020-07-28 |
| VIKEDAS LTD | 18 EVAGORA PAPACHRISTOFOROU, LIMASSOL, CY | 2020-07-22 |
| DIVAYEX HOLDINGS LTD | 197 MAKARIOU III AVENUE, LIMASSOL, CY | 2020-07-13 |
| BABYLON EIENDOM AS | Abelhaugveien 7, DRAMMEN, NO | 2020-07-10 |
| BLACKTOWER FINANCIAL MANAGEMENT (CYPRUS) LIMITED | EVAGORAS PAPACHRISTOPHOROU 18, LEMESOS, CY | 2020-06-25 |
| CLICK MEASURE MEDIA PTY. LTD. | level 1, optimised accounting, 277 Heaths Road, Melbourne, AU | 2020-06-08 |
| SKAGERAK INVESTMENT (CY) LIMITED | 4 Theklas Lysioti Street, Limassol, CY | 2020-06-05 |
| ARGO CORAL MARITIME LIMITED | 195 Arch. Makarios III Avenue, Limassol, CY | 2020-06-04 |
| ELUANA LIMITED | 6, Dimitriou Glinou,, LIMASSOL, CY | 2020-06-03 |
| Silver Leaf Developments Limited | Theklas Lysiotis, 35, Limassol, CY | 2020-06-02 |
| ALUCON LIMITED | MAKARIOU, 228, LIMASSOL, CY | 2020-05-28 |
| MICH CAPITAL LTD | Evagora Papachristoforou 18,, Limassol, CY | 2020-05-15 |
| CARTHEEL ENTERPRISES LIMITED | Arch. Makariou III, 195, NEOCLEOUS HOUSE, Limassol, CY | 2020-05-11 |
| The trustee for The Richardson Family Trust | 5 River Run Drive, Werribee, AU | 2020-05-04 |
| Happy Hippo Superannuation Fund | 17 Vasto Drive, Point Cook, Melbourne, AU | 2020-04-23 |
| DECISION POINT CAPITAL PTY LTD | 11 CRYSTAL COURT, POINT COOK, AU | 2020-02-27 |
| DIGIFLY LIMITED | 195, ARCH. MAKARIOU III AVENUE, LIMASSOL, CY | 2020-02-18 |
| BLUEWIRE LIMITED | 195, ARCH. MAKARIOU III AVENUE, LIMASSOL, CY | 2020-02-18 |
| LINDFIELD HOLDINGS LIMITED | 3 CHRYSANTHOU MYLONA STREET, LIMASSOL, CY | 2020-02-17 |
| TEKOPIA HOLDINGS LIMITED | 195 NEOCLEOUS HOUSE, 3030, LIMASSOL, CY | 2020-02-07 |
| S.T. Silentstar Trading Limited | Arch. Makariou III, 196, Limassol, CY | 2020-02-04 |
| REDERO INVESTMENTS LTD | Ευαγόρα Παπαχριστοφόρου, 16, Λεμεσός, CY | 2020-01-31 |
| E. NEOCLEOUS TRUST COMPANY LIMITED | 195 ARCH. MAKARIOU III, LIMASSOL, CY | 2020-01-27 |
| THE SILVABELLA INTERNATIONAL TRUST | 195 ARCH.MAKARIOS III AVENUE, 3030 NEOCLEOUS HOUSE, LIMASSOL, LIMASSOL, CY | 2020-01-01 |
| ALTA BULK LIMITED | C/o Mosvold Management (Cyprus) Limited,, Limassol, CY | 2019-12-24 |
| THE PALADIN INTERNATIONAL TRUST | 195, ARCH. MAKARIOU III AVENUE, LIMASSOL, CY | 2019-12-23 |
| Aristus Holdings Limited | Chrysanthou Mylona, 3, Limassol, CY | 2019-12-19 |
| STEAMSHIP MUTUAL UNDERWRITING ASSOCIATION (EUROPE) LIMITED | 205 ARCHBISHOP MAKARIOS AVENUE, LIMASSOL, CY | 2019-12-12 |
| DOMAIN BUILDING & CONSTRUCTIONS PTY. LTD. | Level 1, 42 Synnot Street, Werribee, AU | 2019-11-07 |
| OPENAND PTY LTD | 13 Liali Court, Point Cook, AU | 2019-11-05 |
| CHECKTREND PTY. LTD. | 13 LIALI COURT, POINT COOK, AU | 2019-11-01 |
| BEALS TO THE MOON LIFETIME SUPER FUND CT PTY LTD | 1 BAYBREEZE STREET, POINT COOK, AU | 2019-10-30 |
| PURPLE ROSE HOLDING LIMITED | ARCH. MAKARIOU III AVENUE, LIMASSOL, CY | 2019-09-25 |
| P & E Saunders Pty Ltd | 49 Cherry Street, Werribee, AU | 2019-09-24 |
| D-RITZ CONSULTING PTY LTD | 131 Tom Roberts Parade, POINT COOK, AU | 2019-08-26 |
| CHATTERWARE HOLDINGS LIMITED | 195, ARCH. MAKARIOU III AVENUE, LIMASSOL, CY | 2019-08-12 |
| RENBEE AUSTRALIA PTY LTD | 23 Wallace Ave, Point Cook, AU | 2019-08-09 |
| The Trustee for NU GEN SUPERANNUATION FUND | 11 Dequin Ct, Werribee, AU | 2019-07-29 |
| Helvetic AIFLNP VCIC Ltd | Arch. Makarios III, 196, Limassol, CY | 2019-07-23 |
| SAI CARE INVESTMENTS PTY LTD | 5 Pangana Drive, POINT COOK, AU | 2019-07-12 |
| LETIS MARINE REPAIR LTD | 214 ARCH. MAKARIOU III,, LIMASSOL, CY | 2019-07-12 |
| Washi Limited | Archbishop Makarios III, 197, Limassol, CY | 2019-07-09 |
| Grameen-Jameel Microfinance Limited | Chrysanthou Mylona 3, Limassol, CY | 2019-07-05 |
| RODERIKA LIMITED | THEKLAS A. LYSIOTIS, LIMASSOL, CY | 2019-06-26 |
| GVK HOLDINGS AND CONSULTING LTD | Αρχ. Μακαρίου ΙΙΙ, 214, IDEAL BUILDING, Floor 2, Flat 201, Λεμεσός, Κύπρος, CY | 2019-06-24 |
| KARL INVEST AS | Meiselen 2, DRAMMEN, NO | 2019-06-13 |
| ADAMELLO HOLDINGS LIMITED | 3 CHRYSANTHOU MYLONA STREET, LIMASSOL, CY | 2019-06-10 |
| STEORN INVESTMENTS LIMITED | Chrysanthou Mylonas, 3, Limassol, CY | 2019-05-29 |
| KMG CAPITAL MARKETS LTD | HARMONY HOUSE 1ST FLOOR,, Limassol, CY | 2019-05-22 |
| HRS (HOSPITALITY AND RETAIL SYSTEMS) LTD | Theklas Lysioti 29, Limassol, CY | 2019-05-13 |
| MeritKapital Fund Management Limited | Chrysanthou Mylona 3, Limassol, CY | 2019-05-09 |
| PERFECTSTORM SECURITIES LIMITED | Arch. Makariou III, 196, Limassol, CY | 2019-04-10 |
| INTRASPACE PTY LTD | 27-29 Gerves Drive, Werribee, AU | 2019-04-04 |
| WRIGHT FOREST PRODUCTS PTY. LTD. | 375 Wests Road, Melbourne, AU | 2019-04-04 |
| AMAZING HAIR GROUP PTY LTD | 38, 22-30 Wallace Avenue, Melbourne, AU | 2019-04-04 |
| The Trustee for S & J Broadbent Superannuation Fund | 60 Tournament DR, Melbourne, AU | 2019-04-02 |
| AUSTRALIAN CHANGLIU INTERNATIONAL TRADING PTY LTD | 113 SANCTUARY LAKES SOUTH BOULEVARD, Melbourne, AU | 2019-04-01 |
| TRADING FOR KEEPS PTY LTD | 87 Shaftsbury Boulevard, POINT COOK, AU | 2019-03-20 |
| ATHREYA HOLDINGS AND INVESTMENTS PTY. LIMITED | 56 Tristania Drive, Point Cook, AU | 2019-03-14 |
| TLK SERVICES PTY LTD | 344 Boardwalk Boulevard, POINT COOK, AU | 2019-03-13 |
| The Trustee for AG Family Superfund | 5 Pangana Drive, Point Cook, AU | 2019-03-05 |
| CASTOREX LIMITED | Griva Digeni, Panayides Building, Limassol, CY | 2019-02-27 |
| REVENCO LIMITED | FLOOR 2, LIMASSOL, CY | 2019-02-18 |
| AFRIGLOBAL INVESTMENT HOLDINGS LIMITED | ARCH.MAKARIOU III AVENUE 224, LIMASSOL, CY | 2019-01-10 |
| Prithivi Mata Limited | Chrysanthou Mylona, 3, LIMASSOL, CY | 2019-01-08 |
| CHL Investment Family Trust | 6 Andaman Place, Point Cook, AU | 2018-12-14 |
| BIRDMAN INVESTMENTS LIMITED | 21 THEKLAS LYSIOTI, LIMASSOL, CY | 2018-11-15 |
| RICHREACH CORPORATION PUBLIC LIMITED | 228 ARCH. MAKARIOS III AVE., LIMASSOL, CY | 2018-11-09 |
| GLACIALIS TRADE & INVEST LIMITED | 35 THEKLA LYSIOTI STREET, LIMASSOL, CY | 2018-10-23 |
| GRAVESCO INVESTMENTS LIMITED | 35 THEKLAS LYSIOTI STREET, LIMASSOL, CY | 2018-10-23 |
| Pacific Global Wealth Group Pty Ltd | 33 Seafarer Way, Melbourne, AU | 2018-10-23 |
| CW WORLD CLASS GLOBAL LIMITED | 35 THEKLA LYSIOTI STR., LIMASSOL, CY | 2018-10-15 |
| U. P.I. (SERVICES) LIMITED | 3 CHRYSANTHOU, MYLONAS STREET, LIMASSOL, CY | 2018-10-03 |
| LAB ETHEREAL PTY LTD | 25 Sanctuary Lakes East Boulevard, POINT COOK, AU | 2018-10-01 |
| Cherie Parker Family Trust | 11 Sandhill Rise, Point Cook, AU | 2018-09-28 |
| SHERINGTON SUPERANNUATION MANAGEMENT PTY LTD ATF SHERINGTON ALPHA SUPERFUND | 27 Edge View, Melbourne, AU | 2018-09-26 |
| Fastrack Wealth PTY LTD | 65 Terrene Terrace, Point cook, AU | 2018-09-24 |
| The Trustee for Watson Superfund | 4 Plume Place, Point Cook, AU | 2018-09-24 |
| Akrimelio Holdings Limited | 2nd Floor, Limassol, CY | 2018-09-11 |
| PRO-BETA INVESTMENTS LIMITED | CHRYSANTHOU MYLONAS, 3, LIMASSOL, CY | 2018-09-05 |
| CRESPEN HOLDINGS LIMITED | THEKLAS LYSIOTI, 21, LIMASSOL, CY | 2018-09-04 |
| CHEM PACK PTY. LTD | 120 Fulton Drive, Melbourne, AU | 2018-09-03 |
| AMTHOSA CONSULTING AS | Jensrudskjerpet 9, DRAMMEN, NO | 2018-08-15 |
| Norecom Limited | 2nd Floor, LImassol, CY | 2018-08-07 |
| Arand Ventures Ltd | Archbishop Makarios III, Limassol, CY | 2018-07-26 |
| AIMCORE LIMITED | Victory House, Limassol, CY | 2018-07-12 |
| VILLERE HOLDING AS | Skjerpholtveien 34, Drammen, NO | 2018-07-10 |
| FLIPNATION LIMITED | Arch. Makarios III, 195, Limassol, CY | 2018-07-02 |
| NEW UKRAINE PE HOLDING LIMITED | Archbishop Makariou, 205, Limassol, CY | 2018-06-26 |
| Sport&Leisure S.A. | Griva Digeni Street, Limassol, CY | 2018-06-22 |
| Skagit Investments Limited | Chrysanthou Mylona 10, Magnum House, Limassol, CY | 2018-06-15 |