2549001QU8UWG40N7V72
TWINLIGHT FINANCE LIMITED
Entity ceasedOpen-source customer due diligence on TWINLIGHT FINANCE 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).
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- Legal Entity Identifier
- 2549001QU8UWG40N7V72
- Legal jurisdiction
- CY
- Legal form
- Dimosia Etaireia Periorismenis Efthynis me metoches (BCF5)
- Registered address
- Nicosia, CY-01, Cyprus
- Entity status
- Inactive
- LEI registration
- Retired
- LEI first registered
- 2018-06-25
- Record last updated
- 2024-12-24