259400MND63YAAN4VQ29

HAIFO Ltd

Open-source customer due diligence on HAIFO 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

259400MND63YAAN4VQ29

Legal jurisdiction

CY

Legal form

Idiotiki Etaireia (RCPI)

Registered address

Nikozja, CY-01, Cyprus

Entity status

Null

LEI registration

Duplicate

LEI first registered

2018-02-14

Record last updated

2024-09-07

Successor entity

HAIFO LTD