2138008MXPLAM3AG2M84
TRANSPAY HOLDINGS LTD
Registration lapsedOpen-source customer due diligence on TRANSPAY HOLDINGS 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
- 2138008MXPLAM3AG2M84
- Legal jurisdiction
- CY
- Legal form
- Idiotiki Etaireia (RCPI)
- Registered address
- NICOSIA, Cyprus
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2018-01-10
- Record last updated
- 2022-01-30