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213800NO9NFWL3BOA630

CCM DEVELOPMENT LIMITED

Registration current

Open-source customer due diligence on CCM DEVELOPMENT 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).

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Legal Entity Identifier
213800NO9NFWL3BOA630
Legal jurisdiction
CY
Legal form
Idiotiki Etaireia (RCPI)
Registered address
NICOSIA, Cyprus
Entity status
Active
LEI registration
Issued
LEI first registered
2022-06-07
Record last updated
2026-04-24

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