549300X1M3A5M63FI175

Amalfiaco Limited

Open-source customer due diligence on Amalfiaco 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

549300X1M3A5M63FI175

Legal jurisdiction

CY

Legal form

Idiotiki Etaireia (RCPI)

Registered address

Nicosia, CY-01, Cyprus

Entity status

Active

LEI registration

Lapsed

LEI first registered

2015-05-22

Record last updated

2024-10-09