Global LEI Index
Dragon Capital Investments Limited
Official identifier 3157000TAXB5527H2U35
Global
LEI record
- LEI status
- Issued
Entity identity
- Legal jurisdiction
- Cyprus
- Legal form
- Source legal-form code: K9L6
- Entity status
- Active
Official registration identifier
- Registration authority
- Companies Section (RA000161)
- Registered entity identifier
- ΗΕ 206349
Dates
- Initial registration date
- 5 Oct 2017
- Next renewal date
- 7 Oct 2027
Reported accounting relationships
These are relationships reported for accounting consolidation; they do not establish legal ownership.
Page 1 of 1 · 7 reported relationships.
- Товариство з Обмеженою Відповідальністю "Драгон Капітал Інвестментс" — Direct accounting consolidation parent — Dragon Capital Investments Limited; status Active
- Dragon Capital Advisors Limited — Direct accounting consolidation parent — Dragon Capital Investments Limited; status Active
- NEW UKRAINE PE HOLDING LIMITED — Direct accounting consolidation parent — Dragon Capital Investments Limited; status Active
- URE HOLDING LIMITED — Direct accounting consolidation parent — Dragon Capital Investments Limited; status Active
- UCPIH LTD — Direct accounting consolidation parent — Dragon Capital Investments Limited; status Active
- Dragon Capital Investments Limited — Direct accounting consolidation parent — DRAGON CAPITAL HOLDING LIMITED; status Active
- Dragon Capital Investments Limited — Ultimate accounting consolidation parent — CONEBOND LIMITED; status Active
Verified Grayperson company identity
Open the company profile linked through its exact official registration identifier
Source
Source: GLEIF Golden Copy.
Registration authority: Companies Section (RA000161).