5299002Y2XNJTUGTFO92

MM MALCOM CAPITAL LTD

Open-source customer due diligence on MM MALCOM CAPITAL 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).

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

Legal Entity Identifier

5299002Y2XNJTUGTFO92

Legal jurisdiction

CY

Legal form

Idiotiki Etaireia (RCPI)

Registered address

LIMASSOL, CY-02, Cyprus

Entity status

Active

LEI registration

Issued

LEI first registered

2024-11-22

Record last updated

2025-10-01