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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LEDRA NOMINEES LIMITED · Ledra Nominees Ltd · Ledra Nominis Limited · ЛЕДРА НОМІНІС ЛІМІТЕД · ЛЕДРА НОМИНИС ЛИМИТЕД · 1 more... | [sources] | |||
| Other name | Ledra Nominees Limited · Ледра Номініс Лімітед | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Εταιρεία - Ιδιωτική | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| Country | Cyprus | [sources] | |||
| Registration number | C60096 · HE 60096 · HE60096 | [sources] | |||
| ICIJ ID | 12105934 · 240104509 · 240105181 · 240105197 · 24452 | [sources] | |||
| OGRN | HE 60096 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5039648953 | [sources] | |||
| Status | Active · Εγγεγραμμένη | [sources] | |||
| Address | 1066, Cyprus, Nicosia, 20 Vasilissis Freiderikis El Greco House, Apartment 104 · 1066, Кипр, Никосия, 20 Василисис Фрейдерикис Эль Греко Хаус, квартира 104 · 1066, Кіпр, Нікосія, будинок Ель Греко, 20 Васіліссіс Фрейдерікіс, квартира 104 · 15 Agiou Pavlou, 1105 Nicosia · 20 Vasilissis Freiderikis El Greco House, Apartment 104, 1066 Nicosia · 5 more... | [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 · 3 more... | [sources] | |||
| Last changed | Last checked | 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
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source
External dataset · Cyprus · Department of the Registrar of Companies and Intellectual Property
oc-companies-cy-he60096 · permid-5039648953 · icijol-240105181 · icijol-240104509 · ofac-42063 · icijol-24452 · ua-nazk-company-8431 · icijol-240105197 · icijol-12105934 · 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 | |
| BRIMFIELD ENTERPRISES LIMITED | - | - | - | |
| BERMEN HOLDINGS LIMITED | - | - | - | |
| BONDELL HOLDINGS LIMITED | - | - | - | |
| CONEY HOLDINGS GROUP LTD | - | |||
| Anvill Management, Ltd. | - | - | ||
| 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 | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Christodoulos Georgiou VASSILIADES | - | - | - | |