213800SC13EG6TOHDA16

ANDREAS NEOCLEOUS & CO LLC

Open-source customer due diligence on ANDREAS NEOCLEOUS & CO LLC, 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

213800SC13EG6TOHDA16

Legal jurisdiction

CY

Legal form

Idiotiki Etaireia (RCPI)

Registered address

LIMASSOL, CY-02, Cyprus

Entity status

Active

LEI registration

Lapsed

LEI first registered

2017-12-21

Record last updated

2025-06-12