OpenCheckLEI-anchored due diligence on open data

529900NN6VKH1AJU5122

SELTINV LTD

Entity ceased

Open-source customer due diligence on SELTINV 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
529900NN6VKH1AJU5122
Legal jurisdiction
CY
Legal form
Idiotiki Etaireia (RCPI)
Registered address
Engomi, CY-01, Cyprus
Entity status
Inactive
LEI registration
Retired
LEI first registered
2020-01-23
Record last updated
2025-06-03

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More entities registered in Cyprus · This record at GLEIF