254900NI5OPJLKK5OH18

Trust For The Benefit Of Gimbson Nicholas Soulioti

Open-source customer due diligence on Trust For The Benefit Of Gimbson Nicholas Soulioti, 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

254900NI5OPJLKK5OH18

Legal jurisdiction

CY

Legal form

Trust (8VZ0)

Registered address

Limassol, CY-02, Cyprus

Entity status

Active

LEI registration

Issued

LEI first registered

2021-08-09

Record last updated

2025-07-17