213800ZRQIM1O7YUBJ71

UNIO GROUP LIMITED, Limassol, succursale de Genève

Open-source customer due diligence on UNIO GROUP LIMITED, Limassol, succursale de Genève, 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

213800ZRQIM1O7YUBJ71

Legal jurisdiction

CH

Legal form

8888

Registered address

Genève, CH-GE, Switzerland

Entity status

Inactive

LEI registration

Retired

LEI first registered

2017-06-30

Record last updated

2022-09-28