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Reliantco Investments Ltd

Regulator warning

Reliantco Investments Ltd is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Reliantco Investments Ltd				[sources]
Incorporation date	2010-07-20				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
LEI	213800P1DOHVI3337X86				[sources]
PermID	`5040694819`				[sources]
Phone	+35725030314				[sources]
Registration number	not available				[sources]
Status	Active				[sources]
Address	139, Makarios III Avenue, Zavos Business Center, 3rd Floor, LIMASSOL, 3021, Cyprus · Makariou III, 139, ZAVOS BUSINESS CENTER, Floor 3, LIMASSOL, 3021, Cyprus				[sources]
Source link	permid.org				[sources]
Last change	2025-05-21	Last processed	2025-10-02	First seen	2024-06-03

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Cyprus	Cyprus Securities and Exchange Commission (CySEC)		2015-09-29	-

Data sources

EU ESMA Sanctions664

List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,432

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

Source data IDs: lei-213800P1DOHVI3337X86 · esma-sanctions-468d55755a7a32f0be3b4adfd2e80e85f99393f7

For experts: raw data explorer

Factsheet Data sources

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