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DIAMCA INVESTMENTS LIMITED

Ιδιωτική Εταιρεία Περιορισμένης Ευθύνης με μετοχές · Nicosia, Cyprus · LEI 315700K2S0KQGC432Q82
LEI active

Summary

DIAMCA INVESTMENTS LIMITED is registered in Cyprus and entered in the “Companies Section” under number ΗΕ 450619. Its legal form is Ιδιωτική Εταιρεία Περιορισμένης Ευθύνης με μετοχές. According to GLEIF, its ultimate parent is J&T PRIVATE EQUITY GROUP LIMITED (Cyprus), and its direct parent is J&T SECURITIES MANAGEMENT PLC (Cyprus). That group has 26 subsidiaries with LEIs in 4 countries, 7 of them in Cyprus. It has 1 direct subsidiary in GLEIF data. The LEI was first issued on 18 Oct 2023 and the record was last updated on 29 Sep 2026; the next renewal is due by 20 Oct 2027.

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

No data-quality notes for this entity in this data release.

Company details

Legal formΙδιωτική Εταιρεία Περιορισμένης Ευθύνης με μετοχές
RegisterCompanies Section · Register website
Registration numberΗΕ 450619
Registration authorityDepartment of Registrar of Companies and Official Receiver
JurisdictionCyprus
Registered addressKlimentos 41-43, 1st floor, Flat/Office 18, 1061 Nicosia, Cyprus
Headquarters addressKlimentos 41-43, 1nd floor, Flat/Office 18, 1061 Nicosia, Cyprus
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)23 Aug 2023
LEI315700K2S0KQGC432Q82
LEI statusactive
LEI first issued18 Oct 2023
LEI record last updated29 Sep 2026
Next LEI renewal20 Oct 2027
Corroboration of the LEI recordfully corroborated

Group membership

J&T PRIVATE EQUITY GROUP LIMITED Cyprus ultimate parent
J&T SECURITIES MANAGEMENT PLC Cyprus direct parent
DIAMCA INVESTMENTS LIMITED this entity
RMSM1 LIMITED Cyprus
View the whole group: 26 subsidiaries in 4 countries

Relationship to the parent

Direct parentUltimate parent
ParentJ&T SECURITIES MANAGEMENT PLCJ&T PRIVATE EQUITY GROUP LIMITED
Accounting period1 Jan 2024 to 31 Dec 20241 Jan 2024 to 31 Dec 2024
Evidenceconsolidated accountsconsolidated accounts
Corroborationfully corroboratedfully corroborated
Accounting standardIFRSIFRS
Consolidation percentage reported to GLEIF99.90%100.00%
Relationship start1 Jan 20241 Jan 2024
Recorded at GLEIF since10 Sep 20259 Sep 2024
Last updated10 Sep 202529 Sep 2026
Record statuscurrentcurrent

Direct subsidiaries (1)

Other subsidiaries of the same direct parent (9)