391200ATTWZIACQ1VD42

TMM REAL ESTATE DEVELOPMENT PUBLIC LIMITED

Open-source customer due diligence on TMM REAL ESTATE DEVELOPMENT PUBLIC 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

391200ATTWZIACQ1VD42

Legal jurisdiction

CY

Legal form

Etaireia Periorismenis Efthynis me engyisi, kai pou echei metochiko kefalaio (INTY)

Registered address

Nicosia, Cyprus

Entity status

Active

LEI registration

Lapsed

LEI first registered

2017-10-24

Record last updated

2021-11-12