2138009KGMOAC3V1JC86

ALFISH LIMITED

Open-source customer due diligence on ALFISH LIMITED, 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).

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier

2138009KGMOAC3V1JC86

Legal jurisdiction

CY

Legal form

Idiotiki Etaireia Periorismenis Efthynis me metoches (K9L6)

Registered address

LIMASSOL, Cyprus

Entity status

Active

LEI registration

Lapsed

LEI first registered

2018-01-12

Record last updated

2021-05-28