OpenCheckLEI-anchored due diligence on open data

25490066VS7XSLR3WP23

VOLTA METALS LTD

Registration current

Open-source customer due diligence on VOLTA METALS 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
25490066VS7XSLR3WP23
Legal jurisdiction
CY
Legal form
Idiotiki Etaireia (RCPI)
Registered address
Nicosia, CY-01, Cyprus
Entity status
Active
LEI registration
Issued
LEI first registered
2020-07-10
Record last updated
2026-07-23

Explore

More entities registered in Cyprus · This record at GLEIF