OpenCheckLEI-anchored due diligence on open data

3XY46L4M20EU8IPVDL38

GE OIL & GAS ESP (MIDDLE EAST) LIMITED

Registration lapsed

Open-source customer due diligence on GE OIL & GAS ESP (MIDDLE EAST) 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
3XY46L4M20EU8IPVDL38
Legal jurisdiction
CY
Legal form
8888
Registered address
NICOSIA, CY-01, Cyprus
Entity status
Active
LEI registration
Lapsed
LEI first registered
2012-11-01
Record last updated
2023-07-31

Explore

More entities registered in Cyprus · This record at GLEIF