213800W85XK9X3S5PJ77

LASILOR INVESTMENTS LIMITED

Open-source customer due diligence on LASILOR INVESTMENTS 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).

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier

213800W85XK9X3S5PJ77

Legal jurisdiction

CY

Legal form

Idiotiki Etaireia (RCPI)

Registered address

NICOSIA, Cyprus

Entity status

Active

LEI registration

Issued

LEI first registered

2017-11-24

Record last updated

2025-11-25