5493001SYG9U6R6DHD88

VELEDANO LTD

Open-source customer due diligence on VELEDANO 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

5493001SYG9U6R6DHD88

Legal jurisdiction

CY

Legal form

Idiotiki Etaireia Periorismenis Efthynis me metoches (K9L6)

Registered address

Λευκωσία, CY-01, Cyprus

Entity status

Inactive

LEI registration

Retired

LEI first registered

2019-09-16

Record last updated

2024-04-30