OpenCheckLEI-anchored due diligence on open data

549300VB6UM9TUOCYW67

ASTROBANK PUBLIC COMPANY LIMITED

Entity ceased

Open-source customer due diligence on ASTROBANK PUBLIC COMPANY 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
549300VB6UM9TUOCYW67
Legal jurisdiction
CY
Legal form
Dimosia Etaireia (MYKG)
Registered address
NICOSIA, CY-01, Cyprus
Entity status
Inactive
LEI registration
Retired
LEI first registered
2014-02-14
Record last updated
2026-07-28
Successor entity
ALPHA BANK CYPRUS LTD

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More entities registered in Cyprus · This record at GLEIF