254900SP9O6DL294DW84

Rione 7 V.C.I.C (RAIF) Ltd - Rione 7 (II) Fund

Open-source customer due diligence on Rione 7 V.C.I.C (RAIF) Ltd - Rione 7 (II) Fund, 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

254900SP9O6DL294DW84

Legal jurisdiction

CY

Legal form

8888

Registered address

Limassol, CY-02, Cyprus

Entity status

Active

LEI registration

Lapsed

LEI first registered

2020-06-01

Record last updated

2022-06-02