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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Ledra Nominees Limited · Ledra Nominees Ltd · Ледра Номініс Лімітед | [sources] | |||
| Other name | Ledra Nominis Limited | [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] | |||
| Phone | 035722556677 | [sources] | |||
| Registration number | C 60096 · 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 | |||
The Offshore Leaks data is current through 2010
Provider data is current through 2018
Provider data is current through 2018
The Panama Papers data is current through 2015
Provider data is current through 2018
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · 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
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
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
icijol-240104509 · ofac-42063 · icijol-240105197 · icijol-240105181 · icijol-24452 · usgsa-s4mrph4q9 · icijol-12105934 · permid-5039648953 · oc-companies-cy-he60096 · ua-nsdc-26372-ledra-nominis-limitedFor 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 | |
| Regal Equity Limited | - | - | ||
| 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 | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Anvill Management, Ltd. | - | - |
| CONEY HOLDINGS GROUP LTD | - |
| BONDELL HOLDINGS LIMITED | - | - | - |
| BRIMFIELD ENTERPRISES LIMITED | - | - | - |
| BERMEN HOLDINGS LIMITED | - | - | - |
| Christodoulos Georgiou VASSILIADES Disqualified · Sanctioned entity | - | - | - |