OpenCheckLEI-anchored due diligence on open data

2138004AM88U5XT2KG44

TAMEIO SYNTAXIODOTIKON OFELIMATON SIMVOULIOU YDATOPROMITHEIAS LEMESOU

Entity ceased

Open-source customer due diligence on TAMEIO SYNTAXIODOTIKON OFELIMATON SIMVOULIOU YDATOPROMITHEIAS LEMESOU, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
2138004AM88U5XT2KG44
Legal jurisdiction
CY
Legal form
8888
Registered address
LIMASSOL, Cyprus
Entity status
Inactive
LEI registration
Retired
LEI first registered
2017-12-13
Record last updated
2024-12-16

Explore

More entities registered in Cyprus · This record at GLEIF