254900G6UH7M4T2IEP11
ALETRADE LTD
Registration lapsedOpen-source customer due diligence on ALETRADE 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
- 254900G6UH7M4T2IEP11
- Legal jurisdiction
- CY
- Legal form
- Idiotiki Etaireia (RCPI)
- Registered address
- NICOSIA, CY-01, Cyprus
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2025-04-07
- Record last updated
- 2026-04-07
What can be known
Cyprus (checked 2026-09-18)
Cyprus Register of Beneficial Owners is open to authorities and obliged entities only. OpenCheck reads no Cyprus register, so an owner absent from this report says nothing about what Cyprus holds.
A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-09-20.