CY-02 · Legal Entity Identifier (LEI)



Region Leymosun of Cyprus has 308 Legal Entity Identifiers (LEI).


CY-02 · Legal Entity Identifier (LEI)

Legal Name Address
CAMBRARO HOLDINGS LTD Arch. Makariou III, 155 PROTEAS HOUSE, 1st floor, Flat/Office 102, Limassol, CY-02 3026, CY
OSAYE LIMITED 115 Griva Digeni, Limassol, CY-02 3101, CY
INTERSCOPE SHIPPING COMPANY LIMITED Miltonos, 32, INTERSHIP HOUSE, Limassol, CY-02 3050, CY
TELORO SHIPPING COMPANY LIMITED 32 MILTONOS, LIMASSOL, CY-02 3050, CY
BIREMIS LTD VASHIOTIS BUSINESS CENTER, 1 IAKOVOU TOMPAZI STREET, LIMASSOL, CY-02 3107, CY
Alvarado Shipping Company Limited 13 Alexandrias Street, Limassol, CY-02 3013, CY
Royal Financial Trading (CY) Ltd 3rd Floor Iris House Building, Kanika Complex John Kennedy Street Office 340, Limassol, CY-02 3107, CY
KI Finance (Cyprus) Ltd 2nd Floor Audeh Quarters Sotiri Tofini 4, Limassol, CY-02 4102, CY
F.T.S. Freewill Trustee Services Ltd 2nd Floor Clerimos Building 163, Leontiou Street, Limassol, CY-02 3022, CY
KAMPINO SHIPPING COMPANY LIMITED 32 MILTONOS, LIMASSOL, CY-02 3050, CY
Loranel Limited Arianthi Court, 50 Ayias Zonis Street, Limassol, CY-02 3090, CY
TANGERINE INVESTMENTS S.A. 137 GLADSTONOS, Leymosun, CY-02 3031, CY
CRL Cosy Research Limited Flat/Office 31 Hawaii Green House 1 Sotiri Michailidi 9, Limassol, CY-02 3035, CY
WHOTRADES LTD MATHOUNTOS AVENUE 104, SEASONS PLAZA FLAT 2, LIMASSOL, CY-02 4532, CY
CUMERIA SHIPPING COMPANY LIMITED 32 MILTONOS, LIMASSOL, CY-02 3050, CY
Leverate Financial Services Limited 4th Floor 88 Agias Fylaxeos Street Zavos City, Limassol, CY-02 3025, CY
MARSCOPE SHIPPING COMPANY LIMASSOL ARCH. MAKAROIS III AVE 229, LIMASSOL, CY-02 3105, CY
Fideliscm Cyprus Ltd 52A Omonia Avenue Troodos Court Suite 201, Limassol, CY-02 3052, CY
Admiral Markets Cyprus Ltd 3rd Floor Pippiros Building Spyrou Kyprianou 22, Limassol, CY-02 3070, CY
HOYOS NIETO S.à r.l 1 Karyatidon, Ypsonas, CY-02 4180, CY
Inglenook Trading Limited 3rd Floor Ariel Corner Building 196, Arch. Makarios III Avenue Office 301, Limassol, CY-02 3030, CY
KATRIZIO SHIPPING COMPANY LIMITED 32 MILTONOS, LIMASSOL, CY-02 3050, CY
Eurotrade Investments RGB Limited 6th Floor, Block B Nicolaou Pentadromos Center Thessalonikis Street, D Office 603, Limassol, CY-02 3025, CY
RDB HOLDINGS LIMITED Aigialousis 74 & Nikou Pattichi 37, 2 floor, Flat/Office 203, Limassol, CY-02 3071, CY
Goldpeak Shipping Company Limited MSM House 63 Christaki Kranou Street Germasogeia, Limassol, CY-02 4042, CY
DIAMOND AGE RUSSIAN INVESTMENTS LIMITED NICOLAOU PENTADROMOS CENTER, Floor 10, Flat 1002, Limassol, CY-02 3025, CY
Quelmo Trading Limited 5th Floor Proteas House Archiepiscopou Makariou III, 155, Limassol, CY-02 3026, CY
Elmire Commercial Limited Floor 6 Themis Tower Anastase Sioukri & Olympia, Limassol, CY-02 3035, CY
B.O. Tradefinancials Limited 1st Floor Kyriakos Tower Kosta Hadjikakou 1 Agios Athanasios, Limassol, CY-02 4107, CY
FIRTHLION LTD 17 Gr. Xenopoulou Street, Limassol, CY-02 3106, CY
LQD Markets Ltd 1st Floor Samos Center 67 Spyrou Kyprianou, Limassol, CY-02 4043, CY
Forex Active Software S.R.L. 1 Karyatidon, Ypsonas, CY-02 4180, CY
St. Timothy Shipping Company Limited Spyrou Araouzou 111, Hanseatic House, Limassol, CY-02 3036, CY
Firestorm Trading Limited Tower 5 Roussos Limassol Tower Kyriakou Matsi 3 Flat 5A, Limassol, CY-02 3040, CY
MEMARA SHIPPING COMPANY LIMITED 32 MILTONOS, LIMASSOL, CY-02 3050, CY
ICFI (CYPRUS) LIMITED Arch. Makariou 3 284, Block B, 2nd floor, FORTUNA COURT, Limassol, CY-02 3105, CY
Isemer Global S.A. PO Box 57398 5th Floor 115 Griva Digeni Avenue, Limassol, CY-02 3315, CY
Anseris Limited 4 Pikioni Street, Limassol, CY-02 3075, CY
FX Central Clearing Limited 2nd Floor Amorosa Centre 2, Samou Street Yermasoyia, Limassol, CY-02 4043, CY
Songa Offshore Enabler Limited Porto Bello Building 1 Siafi Street Office 201, Limassol, CY-02 3042, CY
Mekkarina Trading Ltd 21 Vasili Michailidi Street, Limassol, CY-02 3026, CY
NOVARD GROUP HOLDINGS LTD Aigialousis 74 & Nikou Pattichi 37 2nd floor, Flat/Office 203, Limassol, CY-02 3071, CY
TopFx Ltd 3rd Floor 19 Stratigou Timagia, Limassol, CY-02 3107, CY
TANDINO SHIPPING COMPANY LIMITED 32 MILTONOS, LIMASSOL, CY-02 3050, CY
Uniteam Marine Limited Makariou III, 284-286, Fortuna Court, Floor 6, Limassol, CY-02 3105, CY
Imolti Ventures Limited 115, Griva Digeni Trident Centre, Limassol, CY-02 3101, CY
Capital Intelligence Ratings Ltd PO Box 53585 Block E Oasis Complex Gladstone Street, Limassol, CY-02 3303, CY
BDSwiss Holding PLC 3rd Floor Protopapas Building Spyrou Kyprianou 23 Mesa Geitonia, Limassol, CY-02 4001, CY
Bernhard Schulte Shipmanagement (Cyprus) Limited Hanseatic House, Spyrou Araouzou 111, Limassol, CY-02 3036, CY
Songa Offshore Equinox Limited Porto Bello Building 1 Siafi Street Office 201, Limassol, CY-02 3042, CY
Economico Management Limited Beckenham Croydon Road 344, Beckenham, CY-02 BR3 4EX, CY
OTP HOLDING LIMITED 13A Parnithos, Potamos Germasogeias, Limassol, CY-02 4040, CY
St. Martin Shippoing Company Limited Spyrou Araouzou 111, Hanseatic House, Limassol, CY-02 3036, CY
Crystalgryphon Trading Limited Vanezis Business Center 171 Arch. Makariou III Avenue Office 401, Limassol, CY-02 3027, CY
SBD Global Fund SPC 3rd Floor Proteas House 155, Arch. Makariou III Avenue Offices 302-303, Limassol, CY-02 3026, CY
Polar Pevek Limited 2nd Floor Block B Fortuna Court 284 Arch. Makarios III Avenue, Limassol, CY-02 3105, CY
LBB Limited 5th Floor 155, Proteas House Archbishop Makariou III, Limassol, CY-02 3026, CY
ASBISc Enterprises PLC Diamond Court 43 Kolonakiou Street Ayios Athanasios, Limassol, CY-02 4103, CY
Insarto Investments Ltd 2nd Floor El Greco Agiou Athanasiou 58 Flat 201, Limassol, CY-02 4102, CY
Ben Holdings Limited PO Box 50011, Limassol, CY-02 3600, CY
SOUTHERN QUEEN SHIPPING COMPANY LIMITED 32 MILTONOS, LIMASSOL, CY-02 3050, CY
Eveliktosfund 2nd Floor 50 Agias Zonis Arianthi Court, Limassol, CY-02 3090, CY
BD Enterprise Networking Limited 3rd Floor Park Tower Corner of Dodekanissou and Ethnikis Street, Limassol, CY-02 3021, CY
ONORE SHIPPING COMPANY LIMITED 32 MILTONOS, LIMASSOL, CY-02 3050, CY
Oriental Vista Shipping Company Limited MSM House 63, Christaki Kranou Street Germasogeia, Limassol, CY-02 4042, CY
CAPE DALY SHIPPING COMPANY LIMITED 21 Spyrou Kyprianou Avenue, Columbia House,Germasogeia, Limassol, CY-02 4042, CY
Omega Funds Investment Limited 1st Floor Agora Kinni Building 79 Akademias Street Potamos Yermasoyias, Limassol, CY-02 4043, CY
Wonderworks Investments Limited Amfitrionos Ydraiou 7, Limassol, CY-02 3022, CY
Aldrin Investments Limited 4th Floor Emelle Building 135 Arch Makarios III Avenue, Limassol, CY-02 3508, CY
ICC Intercertus Capital Limited 2nd Floor C&F Orologas Building 2 Filiou Zanettou Street, Limassol, CY-02 3021, CY
MILLENNIUM SEA SHIPPING COMPANY LIMITED 32 MILTONOS, LIMASSOL, CY-02 3050, CY
Picatello Ventures Ltd 5 Floor Proteas House 155 Archiepiskopou Makariou III Avenue, Limassol, CY-02 3026, CY
Bunkernet Limited 1-3 Spatharikou Street Mesa Yeitonia, Limassol, CY-02 4004, CY
Veralda Investment Limited PO Box 53151, Limassol, CY-02 3301, CY
Gemini Shipping Consultants Ltd Apartment Block 1 Promachon Eleftherias 33 Office 312 Deana Beach, Limassol, CY-02 4103, CY
AZURYTH SHIPPING COMPANY LIMITED LIMASSOL ARCH.MAKARIOS III AVE 229, LIMASSOL, CY-02 3105, CY
Flontrano Trading Limited Chrysanthou Mylona 3, Limassol, CY-02 3030, CY
RCB BANK LTD PO Box 56868, 2, Amathountos Street, Limassol, CY-02 3310, CY
Riatoka Shipping Company Limited Karaiskaki 13, Limassol, CY-02 3032, CY
Nube Nueve Limited 2nd Floor Nafpliou 15, Limassol, CY-02 3025, CY
HYCM (Europe) Ltd 1st Floor Matrix Tower II Spyrou Kyprianou Avenue, 15 Mesa Geitonia, Limassol, CY-02 4001, CY
SORANGE INVESTMENTS LIMITED 15 Dimokritou Street Panaretos Eliana Complex, Office 104,, Limassol, CY-02 4041, CY
Anilag Investments Limited Griva Digeni 84 Office 2021, Limassol, CY-02 3101, CY
OTP FINANCING CYPRUS COMPANY LIMITED Berengaria 25 Spyrou Araouzou, 4th Floor, Limassol, CY-02 3036, CY
ALTERMAR SHIPPING COMPANY LIMITED 32 MILTONOS, LIMASSOL, CY-02 3050, CY
Songa Offshore Encourage Limited Porto bello Building 1 Siafi Street, Limassol, CY-02 3042, CY
Evest Ltd 2nd Floor Fragklinou Rousvelt, 152, Limassol, CY-02 3045, CY
GAF Delta LLP 1 Karyatidon, Ypsonas, CY-02 4180, CY
SOLANO SPIRIT SHIPPING COMPANY LIMITED 32 MILTONOS, LIMASSOL, CY-02 3050, CY
Great Coast Shipping Company Limited MSM House, Limassol, CY-02 3105, CY
PRINCESIA SHIPPING COMPANY LIMITED ALEXANDRIAS 13, MARLOW BUILDING, LIMASSOL, CY-02 3013, CY
CANADA STAR SHIPPING COMPANY LIMITED 32 MILTONOS, LIMASSOL, CY-02 3050, CY
Dunshaw Trading Inc 1, Karyatidon, Ypsonas, CY-02 4180, CY
Louthronia Limited Christabel House 118 Agias Fylaxeos Street, Limassol, CY-02 3087, CY
Seaway Heavy Lifting Shipping Limited 237, 28th October Street, Lophitis Business Centre 11, Floor 1, Limassol, CY-02 CY 3035, CY
Zirtasto Ventures Ltd Attalou 5, Limassol, CY-02 3090, CY
Fintailor Investments Limited 249, 28 Oktovriou Lophitis Business Centre, Flat/Office 4, Limassol, CY-02 3035, CY
Venito Shipping Company Ltd MSM House, Limassol, CY-02 4042, CY
Afros Enterprises Company Limited Ulysses House Spyrou Araouzou, 67, Limassol, CY-02 3036, CY
GINESSA SHIPPING COMPANY LIMITED 13 Karaiskakis Street, Limassol, CY-02 3013, CY

CY · Legal Entity Identifier (LEI)

Legal Name Address
PLATA MANAGEMENT PLC ANEXARTISIAS & ATHINON, NORA COURT, 2ND FLOOR, LIMASSOL, 3040, CY
Magnasale Trading Limited 4th Floor Petousis Building 148 Strovolos Avenue, Nicosia, CY-01 2048, CY
PETROCAS ENERGY SA Karaiskaki str 13, Limassol, CY-02 3032, CY
Tobalear Holdings Limited Thiseos 4 Egkomi, Nicosia, CY-01 2413, CY
FCM Securities II Limited Zavos Heathrow Tower 13 Constantinou Paparigopoulou, Limassol, CY-02 3106, CY
ARGUS STOCKBROKERS LTD 25 DEMOSTHENIS SEVERIS AVE., METROPOLIS TOWERS, 1ST & 2ND FL., NICOSIA, 1080, CY
LEVOS LIMITED Larnakos 60, Flat 301, Nicosia (Aglantzia), 2101, CY
TONBO INVESTMENTS LTD NICOSIA PRODROMOU 75/101, NICOSIA, CY-01 Stovolos 2063, CY
VIPRO MARKETS LTD IMPERIAL HOUSE KALLITHEAS 4, LIMASSOL, 3086, CY
Kyrniaco Limited Limassol Themis Tower /201, Limassol, CY-02 3105, CY
EUROLIFE LIMITED 4 EVROU ST. STROVOLOS, NICOSIA, 2003, CY
GMM FUNDS-GMM KOLONA BALANCED FUND STROVOLOS, NICOSIA, NICOSIA, 2003, CY
COVERDEAL HOLDINGS LIMITED Megalou Alexandrou str. No 1, App 204, Limassol, CY-02 4534, CY
WAYNERIDGE INVESTMENTS LIMITED 3, CHRYSANTHOU MYLONA STR., LIMASSOL, 3030, CY
CHAVARRIA TRADING LIMITED KOSTAKI PANTELIDI 1, KOLOKASIDES BUILDING, 3RD FLOOR, NICOSIA, 1010, CY
Tocopheria Trading Co. Limited 8th Floor Nicosia Tower Center Vyronos, 36, Nicosia, CY-01 1506, CY
Daweda Exchange Limited Grigoriou Xenopoulou 24, Nicosia, CY-01 1061, CY
Cemit Investments Ltd Promachon Eleftherias 33 Block 1 Office 312 Deana Beach, Limassol, CY-02 4103, CY
KI Finance (Cyprus) Ltd 2nd Floor Audeh Quarters Sotiri Tofini 4, Limassol, CY-02 4102, CY
WHITECROW INVESTMENTS LIMITED SUITE 211, MITSI BUILDING 3 1 ARCH. MAKARIOS III AVENUE, NICOSIA, 1065, CY