OpenCheckLEI-anchored due diligence on open data

25940064PH12V9NSEX22

NOMADA ENTERPRISES LIMITED

Entity ceased

Open-source customer due diligence on NOMADA ENTERPRISES 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
25940064PH12V9NSEX22
Legal jurisdiction
CY
Legal form
Etaireia Periorismenis Efthynis me engyisi, choris metochiko kefalaio (W86L)
Registered address
LARNACA, CY-03, Cyprus
Entity status
Inactive
LEI registration
Retired
LEI first registered
2019-07-16
Record last updated
2024-09-07

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