OpenCheckLEI-anchored due diligence on open data

213800YQQT8V17NCZ605

CBO OFFSHORE SUPPLY LTD

Registration lapsed

Open-source customer due diligence on CBO OFFSHORE SUPPLY LTD, 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
213800YQQT8V17NCZ605
Legal jurisdiction
CY
Legal form
Idiotiki Etaireia Periorismenis Efthynis me metoches (K9L6)
Registered address
LIMASSOL, Cyprus
Entity status
Active
LEI registration
Lapsed
LEI first registered
2022-10-06
Record last updated
2023-10-07

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More entities registered in Cyprus · This record at GLEIF