OpenCheckLEI-anchored due diligence on open data

21380056JQ6RTJMFW636

CSMT EOS LTD

Registration current

Open-source customer due diligence on CSMT EOS 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
21380056JQ6RTJMFW636
Legal jurisdiction
CY
Legal form
Idiotiki Etaireia (RCPI)
Registered address
LIMASSOL, CY-02, Cyprus
Entity status
Active
LEI registration
Issued
LEI first registered
2018-05-30
Record last updated
2026-03-31
Direct parent
CSMT LIMITED

Directly consolidated entities

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More entities registered in Cyprus · This record at GLEIF