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213800UBPF8SW37EOF17

ZIMARIN TRUST

Registration lapsed

Open-source customer due diligence on ZIMARIN TRUST, 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
213800UBPF8SW37EOF17
Legal jurisdiction
CY
Legal form
Trust (8VZ0)
Registered address
LIMASSOL, Cyprus
Entity status
Active
LEI registration
Lapsed
LEI first registered
2017-12-13
Record last updated
2025-02-04

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More entities registered in Cyprus · This record at GLEIF