254900T8J97K4NP63J82

IQ EQ (Cyprus) Limited as trustees of the Mammalia Trust

Open-source customer due diligence on IQ EQ (Cyprus) Limited as trustees of the Mammalia Trust, 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

254900T8J97K4NP63J82

Legal jurisdiction

CY

Legal form

Trust (8VZ0)

Registered address

Nicosia, CY-01, Cyprus

Entity status

Active

LEI registration

Lapsed

LEI first registered

2022-11-16

Record last updated

2025-09-16