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5493003PWD4UQQYE1P64

AIM CAPITAL S.E.

Registration lapsed

Open-source customer due diligence on AIM CAPITAL S.E., 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
5493003PWD4UQQYE1P64
Legal jurisdiction
CY
Legal form
Evropaiki Dimosia Etaireia Periorismenis Efthynis (8BL9)
Registered address
LIMASSOL, CY-02, Cyprus
Entity status
Active
LEI registration
Lapsed
LEI first registered
2014-05-30
Record last updated
2023-07-31

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More entities registered in Cyprus · This record at GLEIF