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213800SXNF1HRW6WZZ04

Global Capital Securities and Financial Services Limited

Registration current

Open-source customer due diligence on Global Capital Securities and Financial Services 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
213800SXNF1HRW6WZZ04
Legal jurisdiction
CY
Legal form
Idiotiki Etaireia (RCPI)
Registered address
Nicosia, CY-01, Cyprus
Entity status
Active
LEI registration
Issued
LEI first registered
2017-08-07
Record last updated
2026-06-10
Direct parent
Global Capital Limited
Ultimate parent
CYPRUS DEVELOPMENT BANK PUBLIC COMPANY LIMITED

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More entities registered in Cyprus · This record at GLEIF