5493006O10V01NX3HM33
THEANELO LIMITED
Duplicate recordOpen-source customer due diligence on THEANELO LIMITED, 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
- 5493006O10V01NX3HM33
- Legal jurisdiction
- CY
- Legal form
- 8888
- Registered address
- NICOSIA, CY-01, Cyprus
- Entity status
- Null
- LEI registration
- Duplicate
- LEI first registered
- 2017-12-20
- Record last updated
- 2023-08-10
- Successor entity
- THEANELO LIMITED