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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] | |||
| Unique Entity ID | EVMBBHJPEZQ8 | [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 | |||
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 Panama Papers data is current through 2015
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
permid-5039648953 · icijol-240104509 · icijol-240105181 · oc-companies-cy-he60096 · icijol-24452 · ofac-42063 · ua-nsdc-26372-ledra-nominis-limited · usgsa-s4mrph4q9 · icijol-12105934 · ua-nazk-company-8431 · icijol-240105197For 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 | |
| BERMEN HOLDINGS LIMITED | - | - | - | |
| Anvill Management, Ltd. | - | - | ||
| CONEY HOLDINGS GROUP LTD | - | |||
| BONDELL HOLDINGS LIMITED | - | - | - | |
| BRIMFIELD ENTERPRISES LIMITED | - | - | - | |
| Regal Equity Limited | - | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Ledra Secretarial Services Limited | Γραμματέας | - | - | |
| ΧΡΙΣΤΟΔΟΥΛΟΣ Γ. ΒΑΣΙΛΕΙΑΔΗΣ | Διευθυντής | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Med Directors Limited | director of | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Christodoulos Georgiou VASSILIADES Sanctioned entity | - | - | - | |