213800O8RHN6QF4QPZ71

UNIFRUTTI FINANCING LIMITED

Registration current

Open-source customer due diligence on UNIFRUTTI FINANCING 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: 213800O8RHN6QF4QPZ71
Legal jurisdiction: CY
Legal form: Idiotiki Etaireia (RCPI)
Registered address: NICOSIA, Cyprus
Entity status: Active
LEI registration: Issued
LEI first registered: 2019-07-01
Record last updated: 2025-09-11
Direct parent: UNIFRUTTI INTERNATIONAL HOLDINGS LIMITED

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