549300VP14PQMTYSH136
IRIS FINANCE INVEST (CY) LIMITED
Entity ceasedOpen-source customer due diligence on IRIS FINANCE INVEST (CY) 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
- 549300VP14PQMTYSH136
- Legal jurisdiction
- CY
- Legal form
- Idiotiki Etaireia Periorismenis Efthynis me metoches (K9L6)
- Registered address
- Λευκωσία, CY-01, Cyprus
- Entity status
- Inactive
- LEI registration
- Retired
- LEI first registered
- 2020-03-20
- Record last updated
- 2024-03-11
- Successor entity
- IRIS FINANCE INTERNATIONAL S.A.