OpenCheckLEI-anchored due diligence on open data

254900LB5AFKC7AP0K61

SF1 GROUP LTD

Registration current

Open-source customer due diligence on SF1 GROUP 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
254900LB5AFKC7AP0K61
Legal jurisdiction
CY
Legal form
Idiotiki Etaireia (RCPI)
Registered address
LIMASSOL, CY-02, Cyprus
Entity status
Active
LEI registration
Issued
LEI first registered
2026-06-02
Record last updated
2026-06-02

Explore

More entities registered in Cyprus · This record at GLEIF