259400BO8UD7Y2MBFS16
RAMOZANA INVESTMENTS LIMITED
Registration lapsedOpen-source customer due diligence on RAMOZANA INVESTMENTS 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
- 259400BO8UD7Y2MBFS16
- Legal jurisdiction
- CY
- Legal form
- Etaireia Periorismenis Efthynis me engyisi, choris metochiko kefalaio (W86L)
- Registered address
- NIKOZJA, CY-01, Cyprus
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2023-12-08
- Record last updated
- 2025-12-10