OpenCheckLEI-anchored due diligence on open data

213800KKPB16LIDEG987

viva payment services single member s.a. malta branch

Entity ceased

Open-source customer due diligence on viva payment services single member s.a. malta branch, 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
213800KKPB16LIDEG987
Legal jurisdiction
GR
Legal form
Anónimi Etería (W2NK)
Registered address
GZIRA, MT-12, Malta
Entity status
Inactive
LEI registration
Retired
LEI first registered
2021-10-25
Record last updated
2025-06-11

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