894500C4I2UQZUGTWX11

Araruama Investment and Trade LTD

Open-source customer due diligence on Araruama Investment and Trade LTD, 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

894500C4I2UQZUGTWX11

Legal jurisdiction

CY

Legal form

Evropaiki Dimosia Etaireia Periorismenis Efthynis (8BL9)

Registered address

Paphos, Cyprus

Entity status

Active

LEI registration

Lapsed

LEI first registered

2018-03-13

Record last updated

2021-11-12