OpenCheckLEI-anchored due diligence on open data

98450041BD1C9D4A7628

CAPGROWTH INVESTMENTS LIMITED

Entity ceased

Open-source customer due diligence on CAPGROWTH INVESTMENTS 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
98450041BD1C9D4A7628
Legal jurisdiction
CY
Legal form
Idiotiki Etaireia Periorismenis Efthynis me metoches (K9L6)
Registered address
Λευκωσία, CY-01, Cyprus
Entity status
Inactive
LEI registration
Retired
LEI first registered
2021-05-28
Record last updated
2024-11-26

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