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ONEXIM HOLDINGS LIMITED

Ιδιωτική Εταιρεία · Limassol, Cyprus · LEI 254900EMRC2IV4N21R94
LEI activegroup parent

Summary

ONEXIM HOLDINGS LIMITED is registered in Cyprus and entered in the “Companies Section” under number ΗΕ 180313. Its legal form is Ιδιωτική Εταιρεία – private limited company (Cyprus). ONEXIM HOLDINGS LIMITED is the ultimate parent of a group of 4 subsidiaries in 2 countries, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus. It has 1 direct subsidiary in GLEIF data. The LEI was first issued on 20 Nov 2017 and the record was last updated on 18 Dec 2025; the next renewal is due by 18 Dec 2026.

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
private limited company (Cyprus)
RegisterCompanies Section · Register website
Registration numberΗΕ 180313
Registration authorityDepartment of Registrar of Companies and Official Receiver
JurisdictionCyprus
Registered addressOmirou, 7, Floor 2, 3095 Limassol, Cyprus
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)13 Jul 2006
LEI254900EMRC2IV4N21R94
LEI statusactive
LEI first issued20 Nov 2017
LEI record last updated18 Dec 2025
Next LEI renewal18 Dec 2026
Corroboration of the LEI recordfully corroborated

Group membership

ONEXIM HOLDINGS LIMITED this entity
RENAISSANCE FINANCIAL HOLDINGS LIMITED Cyprus
View the whole group: 4 subsidiaries in 2 countries

Parent not reported to GLEIF

  • Direct parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
  • Ultimate parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.

Direct subsidiaries (1)

History

14 Dec 2022Registered address changed
14 Dec 2022Headquarters address changed