5493006NIO0PBJ597623
NEVANIAN INVESTMENTS LTD
Entity ceasedOpen-source customer due diligence on NEVANIAN INVESTMENTS 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
- 5493006NIO0PBJ597623
- Legal jurisdiction
- CY
- Legal form
- Idiotiki Etaireia (RCPI)
- Registered address
- Λεμεσός, CY-02, Cyprus
- Entity status
- Inactive
- LEI registration
- Retired
- LEI first registered
- 2017-10-19
- Record last updated
- 2025-10-27