OpenCheckLEI-anchored due diligence on open data

9845000D1M95E8BD3E63

ANDREAS MAKRIDIS DELC

Registration lapsed

Open-source customer due diligence on ANDREAS MAKRIDIS DELC, 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
9845000D1M95E8BD3E63
Legal jurisdiction
CY
Legal form
Idiotiki Etaireia (RCPI)
Registered address
Λευκωσία, CY-01, Cyprus
Entity status
Active
LEI registration
Lapsed
LEI first registered
2024-06-18
Record last updated
2025-06-18

What can be known

Cyprus (checked 2026-09-18)

Cyprus Register of Beneficial Owners is open to authorities and obliged entities only. OpenCheck reads no Cyprus register, so an owner absent from this report says nothing about what Cyprus holds.

A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-09-20.

Explore

More entities registered in Cyprus · This record at GLEIF