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549300FZ75FMS2EZCJ98

SAMODIAL LIMITED

Entity ceased

Open-source customer due diligence on SAMODIAL 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
549300FZ75FMS2EZCJ98
Legal jurisdiction
CY
Legal form
Idiotiki Etaireia (RCPI)
Registered address
ATHIENOU, CY-03, Cyprus
Entity status
Inactive
LEI registration
Retired
LEI first registered
2016-09-02
Record last updated
2025-02-07

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