OpenCheckLEI-anchored due diligence on open data

549300EVGZOVNUZEZW88

COSMO PROPERTIES LIMITED

Registration current

Open-source customer due diligence on COSMO PROPERTIES 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
549300EVGZOVNUZEZW88
Legal jurisdiction
SC
Legal form
Company Limited by Shares (6MS4)
Registered address
VICTORIA, SC-05, Seychelles
Entity status
Active
LEI registration
Issued
LEI first registered
2022-04-19
Record last updated
2025-09-18

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