8945003HS8RGREKFHT04

DELIXO TRADING LIMITED

Open-source customer due diligence on DELIXO TRADING 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

8945003HS8RGREKFHT04

Legal jurisdiction

CY

Legal form

Etaireia Periorismenis Efthynis me engyisi, kai pou echei metochiko kefalaio (INTY)

Registered address

STROVOLOS, Cyprus

Entity status

Active

LEI registration

Issued

LEI first registered

2018-02-13

Record last updated

2026-02-09