OpenCheckLEI-anchored due diligence on open data

549300E270LQUDU1MU89

SPECTORIUS LIMITED

Duplicate record

Open-source customer due diligence on SPECTORIUS 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
549300E270LQUDU1MU89
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
SPECTORIUS LIMITED

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More entities registered in Cyprus · This record at GLEIF