OpenCheckLEI-anchored due diligence on open data

549300MM47EW16LNTQ39

Prime

Entity ceased

Open-source customer due diligence on Prime, 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
549300MM47EW16LNTQ39
Legal jurisdiction
CY
Legal form
8888
Registered address
Nicosia, CY-01, Cyprus
Entity status
Inactive
LEI registration
Retired
LEI first registered
2021-12-21
Record last updated
2024-05-20

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More entities registered in Cyprus · This record at GLEIF