315700K2S0KQGC432Q82
DIAMCA INVESTMENTS LIMITED
Registration currentOpen-source customer due diligence on DIAMCA INVESTMENTS LIMITED, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).
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- Legal Entity Identifier
- 315700K2S0KQGC432Q82
- Legal jurisdiction
- CY
- Legal form
- Idiotiki Etaireia Periorismenis Efthynis me metoches (K9L6)
- Registered address
- Nicosia, CY-01, Cyprus
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2023-10-18
- Record last updated
- 2025-09-11
- Direct parent
- J&T SECURITIES MANAGEMENT PLC
- Ultimate parent
- J&T PRIVATE EQUITY GROUP LIMITED