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 form | Ιδιωτική Εταιρεία Περιορισμένης Ευθύνης με μετοχές |
|---|---|
| Register | Companies Section · Register website |
| Registration number | ΗΕ 450619 |
| Registration authority | Department of Registrar of Companies and Official Receiver |
| Jurisdiction | Cyprus |
| Registered address | Klimentos 41-43, 1st floor, Flat/Office 18, 1061 Nicosia, Cyprus |
| Headquarters address | Klimentos 41-43, 1nd floor, Flat/Office 18, 1061 Nicosia, Cyprus |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 23 Aug 2023 |
| LEI | 315700K2S0KQGC432Q82 |
| LEI status | active |
| LEI first issued | 18 Oct 2023 |
| LEI record last updated | 29 Sep 2026 |
| Next LEI renewal | 20 Oct 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
DIAMCA INVESTMENTS LIMITED this entity
RMSM1 LIMITED Cyprus
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | J&T SECURITIES MANAGEMENT PLC | J&T PRIVATE EQUITY GROUP LIMITED |
| Accounting period | 1 Jan 2024 to 31 Dec 2024 | 1 Jan 2024 to 31 Dec 2024 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | IFRS | IFRS |
| Consolidation percentage reported to GLEIF | 99.90% | 100.00% |
| Relationship start | 1 Jan 2024 | 1 Jan 2024 |
| Recorded at GLEIF since | 10 Sep 2025 | 9 Sep 2024 |
| Last updated | 10 Sep 2025 | 29 Sep 2026 |
| Record status | current | current |
Direct subsidiaries (1)
- RMSM1 LIMITED Cyprus · Nicosia
Other subsidiaries of the same direct parent (9)
- J&T ARCH BOND I., a. s. Slovakia
- J&T ARCH BOND II., a. s. Slovakia
- JTSEC CZ Financing 1, a.s. Czechia
- JTSEC CZ Financing 2, a.s. Czechia
- JTSEC CZ Financing 3, a.s. Czechia
- JTSEC Financing I a. s. Slovakia
- JTSEC Financing III a. s. Slovakia
- JTSEC Financing IV a. s. Slovakia
- JTSEC Investment a.s. Czechia