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259400CY00ECQUTLJW43

AWP Ventures Limited

Registration lapsed

Open-source customer due diligence on AWP Ventures 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
259400CY00ECQUTLJW43
Legal jurisdiction
CY
Legal form
Etaireia Periorismenis Efthynis me engyisi, choris metochiko kefalaio (W86L)
Registered address
Larnaca, CY-03, Cyprus
Entity status
Active
LEI registration
Lapsed
LEI first registered
2018-12-31
Record last updated
2024-09-07

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