549300EBPC3LXYAY7P93

LADYA (OVERSEAS) LIMITED

Open-source customer due diligence on LADYA (OVERSEAS) 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

549300EBPC3LXYAY7P93

Legal jurisdiction

CY

Legal form

Idiotiki Etaireia (RCPI)

Registered address

Larnaca, CY-03, Cyprus

Entity status

Active

LEI registration

Issued

LEI first registered

2017-10-30

Record last updated

2025-09-30