529900U1YGJ2FQ4Z6Y85

FAENUM HOLDING LTD

Open-source customer due diligence on FAENUM HOLDING 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

529900U1YGJ2FQ4Z6Y85

Legal jurisdiction

CY

Legal form

Idiotiki Etaireia (RCPI)

Registered address

Nicosia, CY-01, Cyprus

Entity status

Null

LEI registration

Duplicate

LEI first registered

2017-08-29

Record last updated

2018-02-28

Successor entity

Faenum Holding Ltd