OpenCheckLEI-anchored due diligence on open data

213800SD967H7UJ5VG05

NOVERSON HOLDINGS LIMITED

Entity ceased

Open-source customer due diligence on NOVERSON HOLDINGS 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
213800SD967H7UJ5VG05
Legal jurisdiction
CY
Legal form
Idiotiki Etaireia (RCPI)
Registered address
NICOSIA, CY-01, Cyprus
Entity status
Inactive
LEI registration
Retired
LEI first registered
2022-02-07
Record last updated
2025-09-03

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More entities registered in Cyprus · This record at GLEIF