Dragon Capital Investments Limited
Ιδιωτική Εταιρεία Περιορισμένης Ευθύνης με μετοχές · Nicosia, Cyprus · LEI 3157000TAXB5527H2U35
LEI active
Summary
Dragon Capital Investments Limited is registered in Cyprus and entered in the “Companies Section” under number ΗΕ 206349. Its legal form is Ιδιωτική Εταιρεία Περιορισμένης Ευθύνης με μετοχές. According to GLEIF, its ultimate parent is CONEBOND LIMITED (Cyprus), and its direct parent is DRAGON CAPITAL HOLDING LIMITED (Cyprus). That group has 9 subsidiaries with LEIs in 4 countries, 6 of them in Cyprus. It has 5 direct subsidiaries in GLEIF data; 2 of them have a lapsed LEI. The LEI was first issued on 5 Oct 2017 and the record was last updated on 31 Aug 2026; the next renewal is due by 7 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 206349 |
| Registration authority | Department of Registrar of Companies and Official Receiver |
| Jurisdiction | Cyprus |
| Registered address | Romanou 9, 2237 Nicosia, Cyprus |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 25 Aug 2007 |
| LEI | 3157000TAXB5527H2U35 |
| LEI status | active |
| LEI first issued | 5 Oct 2017 |
| LEI record last updated | 31 Aug 2026 |
| Next LEI renewal | 7 Oct 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
View the whole group: 9 subsidiaries in 4 countriesRelationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | DRAGON CAPITAL HOLDING LIMITED | CONEBOND LIMITED |
| Accounting period | 15 Sep 2020 to 31 Dec 2025 | 15 Sep 2020 to 31 Dec 2025 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | IFRS | IFRS |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 15 Sep 2020 | 15 Sep 2020 |
| Recorded at GLEIF since | 15 Sep 2020 | 15 Sep 2020 |
| Last updated | 31 Aug 2026 | 31 Aug 2026 |
| Record status | current | current |
Direct subsidiaries (5)
- NEW UKRAINE PE HOLDING LIMITED Cyprus · Limassol
- UCPIH LTD Cyprus · Limassol
- URE HOLDING LIMITED Cyprus · Limassol
- Товариство з Обмеженою Відповідальністю "Драгон Капітал Інвестментс" Ukraine lapsed · Kyiv
- Dragon Capital Advisors Limited British Virgin Islands lapsed · Tortola
Other subsidiaries of the same direct parent (1)
- DRGN LIMITED Cyprus
History
20 Apr 2023Headquarters address changed
20 Apr 2023Registered address changed