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529900ZH39TOWUXJWK18

ASSIMULO LΙΜΙTΕD

Entity ceased

Open-source customer due diligence on ASSIMULO LΙΜΙTΕD, 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
529900ZH39TOWUXJWK18
Legal jurisdiction
CY
Legal form
Idiotiki Etaireia (RCPI)
Registered address
Limassol, CY-02, Cyprus
Entity status
Inactive
LEI registration
Retired
LEI first registered
2017-12-27
Record last updated
2025-08-05

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More entities registered in Cyprus · This record at GLEIF