254900779K0RH4UZMC59

T.B.C. INTEGRITY SOLUTIONS LTD

Open-source customer due diligence on T.B.C. INTEGRITY SOLUTIONS 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

254900779K0RH4UZMC59

Legal jurisdiction

CY

Legal form

Idiotiki Etaireia (RCPI)

Registered address

Λευκωσία, CY-01, Cyprus

Entity status

Inactive

LEI registration

Retired

LEI first registered

2019-03-14

Record last updated

2026-03-05