984500AC7F7VBDFAE871

T.A.N Creekside Enterprises Ltd

Open-source customer due diligence on T.A.N Creekside Enterprises 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).

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier

984500AC7F7VBDFAE871

Legal jurisdiction

CY

Legal form

Idiotiki Etaireia (RCPI)

Registered address

Λευκωσία, Κύπρος, Cyprus

Entity status

Inactive

LEI registration

Retired

LEI first registered

2020-07-14

Record last updated

2024-05-21