OpenCheckLEI-anchored due diligence on open data

213800R1Y4HOZKOUVA89

NETINFO PLC

Registration current

Open-source customer due diligence on NETINFO PLC, 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
213800R1Y4HOZKOUVA89
Legal jurisdiction
CY
Legal form
Evropaiki Dimosia Etaireia Periorismenis Efthynis (8BL9)
Registered address
NICOSIA, Cyprus
Entity status
Active
LEI registration
Issued
LEI first registered
2017-06-08
Record last updated
2025-07-31

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