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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LEDRA NOMINEES LIMITED · Ledra Nominees Ltd · Ledra Nominis Limited · Ледра Номініс Лімітед | [sources] | |||
| Other name | Ledra Nominees Limited · Ледра Номініс Лімітед | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Εταιρεία - Ιδιωτική | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| Country | Cyprus | [sources] | |||
| ICIJ ID | 12105934 · 240104509 · 240105181 · 240105197 · 24452 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5039648953 | [sources] | |||
| Registration number | C60096 · EVMBBHJPEZQ8 · HE 60096 · HE60096 | [sources] | |||
| Status | Active · Εγγεγραμμένη | [sources] | |||
| Address | 15 Agiou Pavlou, 1105 Nicosia · 20 VASILISSIS FREIDERIKIS EL GRECO HOUSE, APARTMENT 104, 1066 NICOSIA, CYP · 20 Vasilissis Freiderikis El Greco House, Apartment 104, 1066 Nicosia · Cyprus · EL GRECO HOUSE, Flat 104, Βασιλίσσης Φρειδερίκης, 20, 1066, Λευκωσία, Κύπρος · | [sources] | |||
| Publishing source | Offshore Leaks · Panama Papers · Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal) | [sources] | |||
| Source link | offshoreleaks.icij.org · offshoreleaks.icij.org · offshoreleaks.icij.org · offshoreleaks.icij.org · offshoreleaks.icij.org · | [sources] | |||
| Last change | Last processed | First seen | |||
The Panama Papers data is current through 2015
Provider data is current through 2018
Provider data is current through 2018
Provider data is current through 2018
The Offshore Leaks data is current through 2010
The record has been enriched with data from the following external databases:
ua-nazk-company-8431 · ua-nsdc-26372-ledra-nominis-limited · icijol-12105934 · icijol-240105197 · oc-companies-cy-he60096 · icijol-240104509 · usgsa-s4mrph4q9 · permid-5039648953 · icijol-240105181 · icijol-24452 · ofac-42063For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 15 Agiou Pavlou, 1105 Nicosia | Cyprus | |
| 20 Vasilissis Freiderikis El Greco House, Apartment 104, 1066 Nicosia | Cyprus | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Anvill Management, Ltd. | - | - | ||
| BERMEN HOLDINGS LIMITED | - | - | - | |
| BRIMFIELD ENTERPRISES LIMITED | - | - | - | |
| Regal Equity Limited | - | - | ||
| BONDELL HOLDINGS LIMITED | - | - | - | |
| CONEY HOLDINGS GROUP LTD | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ΧΡΙΣΤΟΔΟΥΛΟΣ Γ. ΒΑΣΙΛΕΙΑΔΗΣ | Διευθυντής | - | - | |
| Ledra Secretarial Services Limited | Γραμματέας | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Med Directors Limited | director of | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Christodoulos Georgiou VASSILIADES | - | - | - | |