2138004HO5C2V6KTJN48

VELUNA IMPEX LTD.

Open-source customer due diligence on VELUNA IMPEX LTD., 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).

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Legal Entity Identifier

2138004HO5C2V6KTJN48

Legal jurisdiction

CY

Legal form

Idiotiki Etaireia (RCPI)

Registered address

NICOSIA, Cyprus

Entity status

Null

LEI registration

Duplicate

LEI first registered

2018-03-07

Record last updated

2022-03-24

Successor entity

Veluna Impex LTD