DIAMCA INVESTMENTS LIMITED
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Summary
DIAMCA INVESTMENTS LIMITED is a business[1].
Key Facts
- DIAMCA INVESTMENTS LIMITED is in the country of Cyprus[2].
- DIAMCA INVESTMENTS LIMITED is in the country of CY[3].
- DIAMCA INVESTMENTS LIMITED's instance of is recorded as business[4].
- DIAMCA INVESTMENTS LIMITED's instance of is recorded as enterprise[5].
- DIAMCA INVESTMENTS LIMITED's headquarters location is recorded as Nicosia[6].
- August 23, 2023 marks the founding of DIAMCA INVESTMENTS LIMITED[7].
- 2023-08-23 marks the founding of DIAMCA INVESTMENTS LIMITED[8].
- DIAMCA INVESTMENTS LIMITED's parent organization or unit is recorded as J&T Securities Management[9].
- DIAMCA INVESTMENTS LIMITED's parent organization or unit is recorded as J&T Private Equity Group[10].
- DIAMCA INVESTMENTS LIMITED's legal form is recorded as Limited[11].
- DIAMCA INVESTMENTS LIMITED's legal form is recorded as K9L6[12].
Product Details
The following facts are restated verbatim from public-domain and CC0 open-data sources — every line is independently verifiable against the named source's catalog.
GLEIF Golden Copy — Level 1 entity data
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Legal Entity Identifier (LEI): 315700K2S0KQGC432Q82[13]
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Registered legal name: Diamca Investments Limited[14]
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Legal jurisdiction: CY[15]
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GLEIF entity category: GENERAL[16]
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Legal form (ISO 20275 ELF): K9L6[17]
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Entity status: ACTIVE[18]
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LEI registration status: ISSUED[19]
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Entity created: 2023-08-23[20]
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LEI first registered: 2023-10-18[21]
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LEI last updated: 2026-09-29[22]
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LEI next renewal: 2027-10-20[23]
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Managing LOU: 315700LK78Z7C0WMIL03[24]
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Registration authority: RA000161[25]
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Authority entity ID: ΗΕ 450619[26]
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Conformity flag: CONFORMING[27]
Body
Founding
Recorded inception include August 23, 2023[7] and 2023-08-23[8].
Operations
DIAMCA INVESTMENTS LIMITED's headquarters location is recorded as Nicosia[6]. Parent organizations include J&T Securities Management[9], a business[28], in Cyprus[29], founded in 2010[30], headquartered in Nicosia[31] and J&T Private Equity Group[10], a business[32], in Cyprus[33], founded in 2013[34], headquartered in Nicosia[35].