2138007VMSFZJ96MIH53

A.G. STAR GISAMA INVESTMENTS LTD

Open-source customer due diligence on A.G. STAR GISAMA INVESTMENTS 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

2138007VMSFZJ96MIH53

Legal jurisdiction

CY

Legal form

Idiotiki Etaireia (RCPI)

Registered address

NICOSIA, CY-01, Cyprus

Entity status

Active

LEI registration

Issued

LEI first registered

2024-07-23

Record last updated

2026-06-25

Direct parent

ALPHA ΔΙΕΘΝΩΝ ΣΥΜΜΕΤΟΧΩΝ ΜΟΝΟΠΡΟΣΩΠΗ Α.Ε.

Ultimate parent

ΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.