894500FL7XMM2RR1WY17

TROVEC LIMITED

Open-source customer due diligence on TROVEC 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

894500FL7XMM2RR1WY17

Legal jurisdiction

CY

Legal form

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

Registered address

LARNACA, CY-03, Cyprus

Entity status

Active

LEI registration

Lapsed

LEI first registered

2020-01-08

Record last updated

2025-01-09