529900NAWN9I4K287I44

HAVIER INVESTMENTS LIMITED

Open-source customer due diligence on HAVIER INVESTMENTS 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

529900NAWN9I4K287I44

Legal jurisdiction

CY

Legal form

Idiotiki Etaireia (RCPI)

Registered address

Larnaca, CY-03, Cyprus

Entity status

Active

LEI registration

Issued

LEI first registered

2019-07-30

Record last updated

2026-07-13