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
Melsonda Holdings Limited City House Karaïskákè, 6, Limassol, CY-02 3032, CY
SAXO CAPITAL MARKETS CY LIMITED Agias Fylaxeos, 1, Limassol, CY-02 3025, CY
Fintailor Investments Limited 249, 28 Oktovriou Lophitis Business Centre, Flat/Office 4, Limassol, CY-02 3035, CY
Quelmo Trading Limited 5th Floor Proteas House Archiepiscopou Makariou III, 155, Limassol, CY-02 3026, CY
AZURYTH SHIPPING COMPANY LIMITED LIMASSOL ARCH.MAKARIOS III AVE 229, LIMASSOL, CY-02 3105, CY
Jiffix Markets Ltd PO Box 53558 2nd Floor, Office 202 Elsi Court 155 - 157, Ayias Phylaxeos Street & Spyrou Kyprianou Avenue, Limassol, CY-02 3303, CY
Topic Markets Limited 6th Floor Panayides Building Chrysnathou Mylona & Griva Digeni, 1 Flat 601, Limassol, CY-02 3030, CY
Royal Financial Trading (CY) Ltd 3rd Floor Iris House Building, Kanika Complex John Kennedy Street Office 340, Limassol, CY-02 3107, CY
CANADA ANTARES SHIPPING COMPANY LIMITED 32 MILTONOS, LIMASSOL, CY-02 3050, CY
PETROCAS ENERGY SA Karaiskaki str 13, Limassol, CY-02 3032, CY
FCM Securities II Limited Zavos Heathrow Tower 13 Constantinou Paparigopoulou, Limassol, CY-02 3106, CY
Petrocas Energy CY Limited 13 Karaiskakis Street, Limassol, CY-02 3032, CY
DIAMOND AGE RUSSIAN INVESTMENTS LIMITED NICOLAOU PENTADROMOS CENTER, Floor 10, Flat 1002, Limassol, CY-02 3025, CY
TANDINO 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
GROUPERO SHIPPING COMPANY LIMITED 32 MILTONOS, LIMASSOL, CY-02 3050, CY
iFOREX (Cyprus) Limited 2nd Floor Office 201 Corner of Agiou Andreou & Eleftheriou Venizelou Streets Vashiotis Agiou Andreou Business Center, Limassol, CY-02 3035, CY
Crystalgryphon Trading Limited Vanezis Business Center 171 Arch. Makariou III Avenue Office 401, Limassol, CY-02 3027, CY
Otkritie Capital Cyprus Limited Millios Building 42 Amathountos Avenue Office 2, Limassol, CY-02 4532, CY
CUMERIA SHIPPING COMPANY LIMITED 32 MILTONOS, LIMASSOL, CY-02 3050, CY
Zirtasto Ventures Ltd Attalou 5, Limassol, CY-02 3090, CY
Admiral Markets Cyprus Ltd 3rd Floor Pippiros Building Spyrou Kyprianou 22, Limassol, CY-02 3070, CY
Aestamo Shipping Company Limited Karaiskakis Street, 13, Limassol, CY-02 3032, CY
OTP HOLDING LIMITED 13A Parnithos, Potamos Germasogeias, Limassol, CY-02 4040, CY
SKANESTAS INVESTMENTS LIMITED Olympion,23, LIBRA TOWER, Flat 202, Limassol, CY-02 3605, CY
Noldan Assets Limited 115 Griva Digeni, Limassol, CY-02 3101, CY
Uniteam Marine Limited Makariou III, 284-286, Fortuna Court, Floor 6, Limassol, CY-02 3105, CY
BANALE GmbH 1 Karyatidon, Ypsonas, CY-02 4180, CY
BOLTONIO 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
CANADA MOON SHIPPING COMPANY LIMITED 32 MILTONOS, LIMASSOL, CY-02 3050, CY
NOVARD GROUP HOLDINGS LTD Aigialousis 74 & Nikou Pattichi 37 2nd floor, Flat/Office 203, Limassol, CY-02 3071, CY
WHOTRADES LTD MATHOUNTOS AVENUE 104, SEASONS PLAZA FLAT 2, LIMASSOL, CY-02 4532, CY
KARLIN NAVIGATION LIMITED 32 MILTONOS, LIMASSOL, CY-02 3050, CY
GVS (AU) Pty Ltd 2 Iapetou Street Agios Athanasios, Limassol, CY-02 4101, CY
Natissisa Enterprises Ltd Vasili Michailidi 9, Limassol, CY-02 3026, CY
SHIPWARD SHIPPING COMPANY LIMITED 32 MILTONOS, LIMASSOL, CY-02 3050, CY
ATLANTIC HUNTER 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
Venito Shipping Company Ltd MSM House, Limassol, CY-02 4042, CY
I.S. Signal Trader Limited 1 Karyatidon, Ypsonas, CY-02 4180, CY
SILVER STANDARD OPERATIONS LIMITED Triantafyllides Building, Capital Center, 9th floor, Nicosia, CY-02 1505, CY
Hanseatic Brokerhouse Global Markets Ltd 4th Floor Loucaides Building Corner of Ayiou Andreou and 1 Arch. Kyprianou Street, Limassol, CY-02 3036, CY
Forex Active Software S.R.L. 1 Karyatidon, Ypsonas, CY-02 4180, CY
Minga Management Limited 1st Floor Agias Fylaxeos & Zinonos Rossidi, 2, Limassol, CY-02 3082, CY
CRL Cosy Research Limited Flat/Office 31 Hawaii Green House 1 Sotiri Michailidi 9, Limassol, CY-02 3035, CY
KILIDA SHIPPING COMPANY LIMITED 13 Alexandrias Street, Limassol, CY-02 3013, CY
Economico Management Limited Beckenham Croydon Road 344, Beckenham, CY-02 BR3 4EX, CY
KERASATO SHIPPING COMPANY LIMITED 32 MILTONOS, LIMASSOL, CY-02 3050, CY
TORELO SHIPPING COMPANY LIMITED 32 MILTONOS, LIMASSOL, CY-02 3050, CY
BIREMIS LTD VASHIOTIS BUSINESS CENTER, 1 IAKOVOU TOMPAZI STREET, LIMASSOL, CY-02 3107, CY
Maxiflex Global Investments Corp Limited Ayiou Athanasiou Avenue 46 Interlink Hermes Plaza Office 102, Limassol, CY-02 4102, CY
BDSwiss Holding PLC 3rd Floor Protopapas Building Spyrou Kyprianou 23 Mesa Geitonia, Limassol, CY-02 4001, CY
HARTMANN HOLDINGS (CYPRUS) LIMITED 32 MILTONOS, LIMASSOL, CY-02 3050, CY
NOBLE SEA SHIPPING COMPANY LIMITED 32 MILTONOS, LIMASSOL, CY-02 3050, CY
OTP FINANCING CYPRUS COMPANY LIMITED Berengaria 25 Spyrou Araouzou, 4th Floor, Limassol, CY-02 3036, CY
Louthronia Limited Christabel House 118 Agias Fylaxeos Street, Limassol, CY-02 3087, CY
CHARING INVESTMENTS LIMITED 17 Gr. Xenopoulou Street, Totalserve House, Limassol, CY-02 3106, CY
Magic Compass Ltd 2nd Floor Vashiotis Business Centre Iakovou Tompazi 1, Limassol, CY-02 3107, CY
IFCM Cyprus Limited 1st Floor Сlassic House 133, Arch. Makarios III Avenue Office No.2, Limassol, CY-02 3021, CY
LQD Markets Ltd 1st Floor Samos Center 67 Spyrou Kyprianou, Limassol, CY-02 4043, CY
Ben Holdings Limited PO Box 50011, Limassol, CY-02 3600, CY
PRINCESIA SHIPPING COMPANY LIMITED ALEXANDRIAS 13, MARLOW BUILDING, LIMASSOL, CY-02 3013, CY
Afros Enterprises Company Limited Ulysses House Spyrou Araouzou, 67, Limassol, CY-02 3036, CY
SENTINA SHIPPING COMPANY LIMITED 32 MILTONOS, LIMASSOL, CY-02 3050, CY
Bunkernet Limited 1-3 Spatharikou Street Mesa Yeitonia, Limassol, CY-02 4004, CY
Blue Capital Markets Limited 5th Floor 1 Griva Digheni Street Kriel Court, Limassol, CY-02 3035, CY
St. Martin Shippoing Company Limited Spyrou Araouzou 111, Hanseatic House, Limassol, CY-02 3036, CY
LEMONA SHIPPING COMPANY LIMITED Miltonos, 32, INTERSHIP HOUSE, Limassol, CY-02 3051, CY
Wonderworks Investments Limited Amfitrionos Ydraiou 7, Limassol, CY-02 3022, CY
Isemer Global S.A. PO Box 57398 5th Floor 115 Griva Digeni Avenue, Limassol, CY-02 3315, CY
SPRING TIDE SHIPPING COMPANY LIMITED 32 MILTONOS, LIMASSOL, CY-02 3050, CY
BLUETHER SHIPPING COMPANY LIMITED LIMASSOL ARCH.MAKARIOU III AVE 229, LIMASSOL, CY-02 3105, CY
G.C.M.L. GLOBAL CONSULTING & MARKETING LIMITED K. PAPARIGOPOULOU, 9 FREMA HOUSE, LIMASSOL, CY-02 3106, CY
SPEEDWAVE SHIPPING COMPANY LIMITED 32 MILTONOS, LIMASSOL, CY-02 3050, CY
St. Francis Maritime Company Limited Spyrou Araouzou 111, Hanseatic House, Limassol, CY-02 3036, CY
VOLCAN HOLDINGS PLC CHRISTODOULOU CHATZIPAVLOU 221 HELIOS COURT, 3RD FLOOR, LIMASSOL, CY-02 3036, CY
Raspoda Limited 6th Floor Kanika International Business Centre Profiti Ilias 4, Limassol, CY-02 4046, CY
BMS United Bunkers (Cyprus) Ltd 1-3 Spatharikou Street Mesa Yeitonia, Limassol, CY-02 4004, CY
Nextrade Worldwide Ltd 4th Floor Pythagoras Court 3 Pythagora Street, Limassol, CY-02 3027, CY
CANADA JUPITER SHIPPING COMPANY LIMITED MILTONOS 32 STR, LIMASSOL, CY-02 3050, CY
PMT Matrix Capital Limited 90, Griva Digeni, Belorient Building, 3rd Floor, Limassol, CY-02 3101, CY
Kandilio Shipping Company Limited Karaiskaki Street, 13, Limassol, CY-02 3032, CY
VPR Safe Financial Group Limited Agias Fylexaos 1, Limassol, CY-02 3025, CY
Nadelle Shipping Company Limited Karaiskaki Street, 13, Limassol, CY-02 3032, CY
Paslentia Investments Ltd Arktou, 3 Agios Athanasios, Limassol, CY-02 4106, CY
PriorFX Limited 3rd Floor 377 Soboh House 28th October Street, Limassol, CY-02 3107, CY
RDB HOLDINGS LIMITED Aigialousis 74 & Nikou Pattichi 37, 2 floor, Flat/Office 203, Limassol, CY-02 3071, CY
FIARA LIMITED Pikioni Street, 4, Limassol, CY-02 3075, CY
Familienverm verw ges P H GmbH 1 Karyatidon, Ypsonas, CY-02 4180, CY
Petrocas Energy Limited 13 Karaiskakis Street, Limassol, CY-02 3032, CY
Loranel Limited Arianthi Court, 50 Ayias Zonis Street, Limassol, CY-02 3090, CY
GLAIR HOLDING LIMITED Apostolou Andrea, 11, HYPER TOWER, Floor 1, Flat 101, Limassol, CY-02 4007, CY
BD Enterprise Networking Limited 3rd Floor Park Tower Corner of Dodekanissou and Ethnikis Street, Limassol, CY-02 3021, CY
Navi Baltic Shipping Limited 2nd Floor Block B Arch. Makariou III, 284 Fortuna Court, Limassol, CY-02 3105, CY
ICFI (CYPRUS) LIMITED Arch. Makariou 3 284, Block B, 2nd floor, FORTUNA COURT, Limassol, CY-02 3105, CY
Arbitragal Limited 21 Vasili Michaelidi Street, Limassol, CY-02 4521, CY
MV "SPITZ" SHIPPING COMPANY LIMITED Franklin Roosevelt Ave 67, Floor 3, Limassol, CY-02 3011, CY
UNIBALTIC SHIPPING LIMITED LIMASSOL ARCH.MAKARIOS III AVE. 229, LIMASSOL, CY-02 3105, CY
Eveliktosfund 2nd Floor 50 Agias Zonis Arianthi Court, Limassol, CY-02 3090, CY

CY · Legal Entity Identifier (LEI)

Legal Name Address
CAPITAL COM SV INVESTMENTS LIMITED 28 OKTOVRIOU, 237 LOPHITIS BUSINESS CENTER II, 6TH FLOOR, LIMASSOL, 3035, CY
FRANKLIN ENTERPRISES INC. PO BOX 53562, LIMASSOL, 3399, CY
VELES INTERNATIONAL LIMITED KENNEDY, 23 GLOBE HOUSE, 5TH FLOOR, NICOSIA, 51075, CY
AGI-BRE PARTICIPATIONS 2 LIMITED LIMASSOL AVENUE 11, GALATARIOTIS BUILDING 2ND FLOOR, OFFICE 201, NICOSIA, 2112, CY
NFX CAPITAL CY LTD 14 LOUKI AKRITA, AGIAS ZONIS, LIMASSOL, 3030, CY
VOLCAN HOLDINGS PLC CHRISTODOULOU CHATZIPAVLOU 221 HELIOS COURT, 3RD FLOOR, LIMASSOL, CY-02 3036, CY
KERASATO SHIPPING COMPANY LIMITED 32 MILTONOS, LIMASSOL, CY-02 3050, CY
Cunipic Animals De Companyia SL 1 Karyatidon, Ypsonas, CY-02 4180, CY
CHRIS JOANNOU PUBLIC LIMITED 51 STYGOS STREET, LIMASSOL, 3117, CY
SHARELINK SECURITIES AND FINANCIAL SERVICES LTD 6, THEOTOKIS STREET. ELLINAS HOUSE, NICOSIA, 1055, CY
REHETICO HOLDINGS CO. LIMITED BYRON, 36 NICOSIA TOWER CENTER, FLOOR 8, NICOSIA, 1096, CY
BEAUFORLANE MANAGEMENT LIMITED Arch. Makariou & Kalograion Corner 4, Larnaca, CY-03 6016, CY
ROBOFOREX (CY) LTD SOBOH HOUSE 377, 28TH OCTOBER STREET, OFFICE #1, LIMASSOL, 3107, CY
KAMPINO SHIPPING COMPANY LIMITED 32 MILTONOS, LIMASSOL, CY-02 3050, CY
GROWELL CAPITAL LTD ARCH. MAKARIOS III 59, STERATZIAS COURT BLOCK A, LIMASSOL, 4003, CY
TWINFEX HOLDINGS LIMITED MICHAEL KOUTSOFTA, 3, LIMASSOL, 3031, CY
Quelmo Trading Limited 5th Floor Proteas House Archiepiscopou Makariou III, 155, Limassol, CY-02 3026, CY
STONE EDGE CAPITAL LTD MICHAEL ZAVOU, 85 FLOOR 1, AGIOS ATHANASIOS, LIMASSOL, 4107, CY
FIDUS INVESTMENTS CYPRUS LIMITED KENNEDY 16, 3RD FLOOR, NICOSIA, 1087, CY
BOGOFINANCE CAPITAL MARKETS LTD ARCHBISHOP MAKARIOS, 134 YIOTA COURT, FLAT 101, LIMASSOL, 3021, CY