213800WM9UYZ2R1UAA35

F.T.H (FINANCIAL TRADE HOUSE) RAIF V.C.I.C. LTD - BAROVBOTFX

Open-source customer due diligence on F.T.H (FINANCIAL TRADE HOUSE) RAIF V.C.I.C. LTD - BAROVBOTFX, 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

213800WM9UYZ2R1UAA35

Legal jurisdiction

CY

Legal form

Idiotiki Etaireia (RCPI)

Registered address

NICOSIA, CY-01, Cyprus

Entity status

Inactive

LEI registration

Retired

LEI first registered

2021-01-27

Record last updated

2024-12-16