421222
253400125WQSL9B5E944
AKBF Investments Limited
Limited Company
Kanika International Business Center, 6th floor, Profiti Ilia No. 4
Limassol
CY-02
4046
CY
Kanika International Business Center, 6th floor, Profiti Ilia No. 4
Limassol
CY-02
4046
CY
RA000161
ΗΕ 211356
253400M18U5TB02TW421
ACTIVE
2015-07-24T08:53:00Z
2024-01-18T18:20:17Z
2017-08-03T11:43:19Z
LAPSED
CY
FULLY_CORROBORATED
2016-03-10T21:39:52Z
2024-03-29T04:37:08Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-27T17:32:22Z
АКБФ Инвестментс Лимитед
ALTERNATIVE_LANGUAGE_LEGAL_NAME
ru
421378
2534006WUB3E2G8DRS85
AMG KAPITAL LIMITED
Limited Company
Spyrou Kyprianou, 65
ARIANTHI COURT, 2nd floor P.C.
Limassol
CY-02
4003
CY
Spyrou Kyprianou, 65
CRYSTALSERVE BUSINESS CENTER Ground Floor
Limassol
CY-02
4003
CY
RA000161
ΗΕ 235124
253400M18U5TB02TW421
INACTIVE
2014-12-18T12:32:00Z
2024-01-18T18:28:22Z
2020-12-19T10:22:26Z
RETIRED
CY
FULLY_CORROBORATED
2016-03-10T21:40:01Z
2024-03-29T04:37:19Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-27T17:32:22Z
АМГ КАПИТАЛ ЛИМИТЕД
ALTERNATIVE_LANGUAGE_LEGAL_NAME
ru
3399365
253400BYS0YHU0PD9R68
AZALENA LIMITED
Limited Company
15 Anastasio Building, Strovolos, Dimitriu Karatasu
Nikosia
CY-01
2024
CY
15 Anastasio Building, Strovolos, Dimitriu Karatasu
6th Floor, Flat/Office 601
Nikosia
CY-01
2024
CY
RA000161
ΗΕ 423911
253400M18U5TB02TW421
ACTIVE
2022-02-03T13:12:00Z
2024-01-18T18:34:43Z
2023-02-03T13:31:34Z
LAPSED
CY
FULLY_CORROBORATED
2022-02-05T06:38:26Z
2024-03-29T04:37:28Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-27T17:32:22Z
АЗАЛЕНА ЛИМИТЕД
ALTERNATIVE_LANGUAGE_LEGAL_NAME
ru
421629
253400L4VCFSEW9E3R47
NOVARD GROUP HOLDINGS LTD
Limited Company
Aigialousis 74 & Nikou Pattichi 37
2nd floor, Flat/Office 203
Limassol
CY-02
3071
CY
Aigialousis 74 & Nikou Pattichi 37
2nd floor, Flat/Office 203
Limassol
CY-02
3071
CY
RA000161
ΗΕ 357438
253400M18U5TB02TW421
ACTIVE
2015-05-28T08:23:00Z
2024-01-18T18:46:22Z
2024-08-04T11:57:30Z
ISSUED
CY
FULLY_CORROBORATED
2016-03-10T21:40:22Z
2024-03-29T04:37:42Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-27T17:32:22Z
НОВАРД ГРУПП ХОЛДИНГС ЛТД
ALTERNATIVE_LANGUAGE_LEGAL_NAME
ru
450108
253400DN51G9A3535916
TROMENOR HOLDINGS LIMITED
Limited Company
1 Poseidonos Str.
LEDRA BUSINESS CENTRE
Nicosia
CY-01
2406
CY
1 Poseidonos Str.
LEDRA BUSINESS CENTRE
Nicosia
CY-01
2406
CY
RA000161
ΗΕ 350280
253400M18U5TB02TW421
ACTIVE
2016-08-26T11:40:00Z
2024-01-18T18:37:22Z
2018-11-28T14:02:54Z
LAPSED
CY
FULLY_CORROBORATED
2016-08-27T21:34:06Z
2024-03-29T04:37:31Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-27T17:32:22Z
ТРОМЕНОР ХОЛДИНГС ЛИМИТЕД
ALTERNATIVE_LANGUAGE_LEGAL_NAME
ru
3402017
253400QJVUESS9P4RD55
VAIANA HOLDINGS LTD
Limited Company
15 Anastasio Bilding, Strovolos, Dimitriu Karatasu
Nicosia
CY-01
2024
CY
15 Anastasio Bilding, Strovolos, Dimitriu Karatasu
6th Floor, Flat/Office 601
Nicosia
CY-01
2024
CY
RA000161
ΗΕ 419618
253400M18U5TB02TW421
ACTIVE
2022-02-04T10:09:00Z
2024-01-18T18:52:54Z
2023-02-04T10:22:37Z
LAPSED
CY
FULLY_CORROBORATED
2022-02-06T06:06:45Z
2024-03-29T04:37:49Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-27T17:32:22Z
ВАИАНА ХОЛДИНГС ЛТД
ALTERNATIVE_LANGUAGE_LEGAL_NAME
ru
3399362
2534003N7TNGM36PHV66
ZELANA HOLDING LIMITED
Limited Company
15 Anastasio Building, Strovolos, Dimitriu Karatasu
Nicosia
CY-01
2024
CY
15 Anastasio Building, Strovolos, Dimitriu Karatasu
6th Floor, Flat/Office 601
Nicosia
CY-01
2024
CY
RA000161
ΗΕ 423922
253400M18U5TB02TW421
ACTIVE
2022-02-03T13:48:00Z
2024-01-18T18:24:05Z
2023-02-03T14:03:31Z
LAPSED
CY
FULLY_CORROBORATED
2022-02-05T06:38:01Z
2024-03-29T04:37:13Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34108/zip
2024-03-27T17:32:22Z
ЗЕЛАНА ХОЛДИНГ ЛИМИТЕД
ALTERNATIVE_LANGUAGE_LEGAL_NAME
ru