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254900XVFI8AL7F53M68

Melaren Investments Ltd

Entity ceased

Open-source customer due diligence on Melaren Investments 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).

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Legal Entity Identifier
254900XVFI8AL7F53M68
Legal jurisdiction
CY
Legal form
Idiotiki Etaireia (RCPI)
Registered address
Nicosia, Cyprus
Entity status
Inactive
LEI registration
Retired
LEI first registered
2017-11-30
Record last updated
2024-08-09

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