2594008KYZ9IN6D3VV29
SEPPI INVESTMENTS LTD
Entity ceasedOpen-source customer due diligence on SEPPI 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
- 2594008KYZ9IN6D3VV29
- Legal jurisdiction
- CY
- Legal form
- Etaireia Periorismenis Efthynis me engyisi, kai pou echei metochiko kefalaio (INTY)
- Registered address
- Nicosia, CY-01, Cyprus
- Entity status
- Inactive
- LEI registration
- Retired
- LEI first registered
- 2019-07-12
- Record last updated
- 2024-12-23