2549004W669XR0QGI082

NAXEEX LTD

Open-source customer due diligence on NAXEEX 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

2549004W669XR0QGI082

Legal jurisdiction

CY

Legal form

Etaireia Periorismenis Efthynis me engyisi, kai pou echei metochiko kefalaio (INTY)

Registered address

LIMASSOL, CY-02, Cyprus

Entity status

Active

LEI registration

Lapsed

LEI first registered

2023-03-14

Record last updated

2024-03-15