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3157005QK6RQ79HL7278

CONDOR-NEW OAKS GROUP LTD

Registration lapsed

Open-source customer due diligence on CONDOR-NEW OAKS GROUP 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
3157005QK6RQ79HL7278
Legal jurisdiction
CY
Legal form
Idiotiki Etaireia Periorismenis Efthynis me metoches (K9L6)
Registered address
Limassol, CY-02, Cyprus
Entity status
Active
LEI registration
Lapsed
LEI first registered
2017-12-19
Record last updated
2026-07-10

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