OpenCheckLEI-anchored due diligence on open data

549300NS3CWRO2BV3467

BOWINDER INVEST LTD

Registration lapsed

Open-source customer due diligence on BOWINDER INVEST LTD, 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
549300NS3CWRO2BV3467
Legal jurisdiction
CY
Legal form
Idiotiki Etaireia (RCPI)
Registered address
LIMASSOL, CY-02, Cyprus
Entity status
Active
LEI registration
Lapsed
LEI first registered
2019-11-27
Record last updated
2022-11-17

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