OpenCheckLEI-anchored due diligence on open data

2594000U3JT6FFO2OL14

SYNCOPRIAN INVESTMENTS LTD

Entity ceased

Open-source customer due diligence on SYNCOPRIAN 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
2594000U3JT6FFO2OL14
Legal jurisdiction
CY
Legal form
Idiotiki Etaireia (RCPI)
Registered address
STROVOLOS, CY-01, Cyprus
Entity status
Inactive
LEI registration
Retired
LEI first registered
2018-03-07
Record last updated
2024-12-23

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More entities registered in Cyprus · This record at GLEIF