OpenCheckLEI-anchored due diligence on open data

549300OJSZWVETTVDX54

Ronsen Establishment Limited

Entity ceased

Open-source customer due diligence on Ronsen Establishment 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
549300OJSZWVETTVDX54
Legal jurisdiction
CY
Legal form
8888
Registered address
Nicosia, Cyprus
Entity status
Inactive
LEI registration
Retired
LEI first registered
2014-02-19
Record last updated
2024-02-01

Explore

More entities registered in Cyprus · This record at GLEIF