254900PUP0ZBF1H8O598

PAPAMAGNA INVESTMENTS LIMITED

Open-source customer due diligence on PAPAMAGNA INVESTMENTS LIMITED, 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

254900PUP0ZBF1H8O598

Legal jurisdiction

CY

Legal form

Idiotiki Etaireia (RCPI)

Registered address

NICOSIA, CY-01, Cyprus

Entity status

Active

LEI registration

Issued

LEI first registered

2024-06-24

Record last updated

2026-06-18

Direct parent

PAPAJUST INVESTMENTS LIMITED

Ultimate parent

YODA PLC