OpenCheckLEI-anchored due diligence on open data

2138005H6A3IGSDYNN70

EVOLVE SHIPPING

Registration current

Open-source customer due diligence on EVOLVE SHIPPING, 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
2138005H6A3IGSDYNN70
Legal jurisdiction
CY
Legal form
8888
Registered address
NICOSIA, Cyprus
Entity status
Active
LEI registration
Issued
LEI first registered
2024-01-23
Record last updated
2025-11-27

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More entities registered in Cyprus · This record at GLEIF