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 |
|---|---|---|
| DIMOCO CONSULTING LIMITED | Agias Fylaxeos & Zinonos Rossidi, 2, Limassol, CY | 2020-03-09 |
| The Trustee For Choong Family Super Fund | 12 Hawthorn Court, Mill Park, AU | 2019-09-25 |
| EDEN CONSULTING LIMITED | Agias Fylaxeos & Zinonos Rossidi 2, Limassol, CY | 2019-09-16 |
| FASMA CONSULTING LTD | Zinonos Rossidi 2, Limassol, CY | 2019-09-16 |
| MADIC SERVICES (OVERSEAS) LIMITED | Agias Fylaxeos & Zinonos Rossidi 2, Limassol, CY | 2019-09-16 |
| TEMPELA CONSULTING LIMITED | Agias Fylaxeos & Zinonos Rossidi, 2, Limassol, CY | 2019-09-10 |
| INTERERA INVESTMENTS LIMITED | Agias Fylakis & Zenonos Ruspis, 2, Limassol, CY | 2019-07-26 |
| TSP PTY LTD | 131 Mill Park Drive, Mill Park, AU | 2019-03-21 |
| SAKK INVESTMENTS PTY LTD | 3 Cornforth Way, Mill Park, AU | 2019-03-14 |
| PENTA INVESTMENTS LIMITED | Agias Fylaxeos & Polygnostou, 212, C&I CENTER, 2nd floor, Limassol, CY | 2019-02-08 |
| Ensalut Limited | Agias Fylaxas & Zenonos Rusidis, 2, Limassol, CY | 2018-11-16 |
| EPSILON EUROPE PLC | 2 AGIAS FYLAXEOS & ZINONOS ROSSIDI, LEMESOS, CY | 2018-11-07 |
| SELVALA HOLDING LIMITED | AGIAS FYLAXEOS & ZINONOS ROSSIDI 2, 1ST FLOOR, LIMASSOL, CY | 2018-11-01 |
| NIMALRAJ FAMILY TRUST | 13 Veronica Crescent, Mill Park, AU | 2018-09-18 |
| TAMORATIS LIMITED | AGIAS FYLAXEOS & ZINONOS ROSSIDI 2, LIMASSOL, CY | 2018-09-14 |
| Esatove Investments Limited | Agias Fylaxeos & Zinonos Rossidi 2, Limassol, CY | 2018-09-13 |
| PACIFIC FUND PTY LTD | 30 Statesman Crescent, Melbourne, AU | 2018-09-13 |
| Parotex Investments Limited | Agias Fylaxeos & Zinonos Rossidi 2, Limassol, CY | 2018-09-12 |
| Kemfin Holdings Private Limited | Agias Fylaxeos & Zinonos Ruspis, 2, Limassol, CY | 2018-07-30 |
| BLIZONDO TRADING LIMITED | Agias Fylaxas & Zenonos Rusidis, 2, Limassol, CY | 2018-06-28 |
| Mesperanza Limited | Agias Fylaxeos & Zinonos Rusidis, 2, Limassol, CY | 2018-05-23 |
| Festriva Limited | Agias Fylaxeos & Zinonos Rossidi, Limassol, CY | 2018-05-22 |
| Ratio Legis Co., Ltd. | Agias Fylaxeos & Zinonos Rossidi, 2, Limassol, CY | 2018-03-14 |
| Jamboree Limited | Agias Fylaxeos & ZinonosRossidi 2, Limassol, CY | 2018-01-23 |
| PHARMAX HOLDINGS LIMITED | Agias Fylaxeos & Polygnostou, 212, C & I CENTER BUILDING, Limassol, CY | 2018-01-16 |
| CABALA CONSULTING LIMITED | Agias Fylaxeos & Zinonos Rossidi 2, Limassol, CY | 2018-01-16 |
| REIDAR CONSULTING & MANAGEMENT LTD | Agias Fylaxeos & Zinonos Rossidi, 2, Limassol, CY | 2017-12-29 |
| BESTSET INVESTMENT LIMITED | PO Box 59655, Limassol, CY | 2017-12-22 |
| FORTBET HOLDINGS LIMITED | Agias Fylaxeos & Polygnostou, 212, C&I Center Building, Limassol, CY | 2017-11-28 |
| AVISSAR TRADING LIMITED | Agias Fylaxeos & Zinonos Rossidi, 2, limassol, CY | 2017-11-16 |
| S.G. SAFE GLOBAL INVESTMENTS LIMITED | 2, Agias Fylaxeos & Zinonos Rossidi, Limassol, CY | 2017-11-08 |
| PENTA REAL ESTATE HOLDING LIMITED | Agias Fylaxeos&Polygnostou 212, Limassol, CY | 2017-11-01 |
| Glebi Holdings PLC | Agias Fylaxeos&Polygnostou, 212, Limassol, CY | 2017-10-11 |
| Minga Management Limited | 1st Floor, Limassol, CY | 2017-05-03 |
| NS AUTOMATION SERVICES PTY LTD | 51 ALLWYN CRESCENT, Melbourne, AU | 2017-02-09 |
| WILDETIO LIMITED | Agias Fylaxeos & Zinonos Rossidi 2 Floor 1, Limassol, CY | 2015-04-24 |
| ΕΥΡΗΚΑ ΛΙΜΙΤΕΔ | AYIAS PHYLAXEOS 234, LIMASSOL, CY | 2014-02-22 |
| Pure Chemicals Pty Ltd | 16 Lady Penrhyn Avenue, Melbourne, AU | 2013-05-27 |