OpenCheckLEI-anchored due diligence on open data

549300AWQF8QNDEV1E66

PRESENTME HOLDING LIMITED

Registration lapsed

Open-source customer due diligence on PRESENTME HOLDING 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
549300AWQF8QNDEV1E66
Legal jurisdiction
CY
Legal form
Idiotiki Etaireia (RCPI)
Registered address
NICOSIA, CY-01, Cyprus
Entity status
Active
LEI registration
Lapsed
LEI first registered
2018-03-22
Record last updated
2023-08-25

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