OpenCheckLEI-anchored due diligence on open data

984500B0Z11228AC7235

ΑΝΤΩΝΗΣ Τ. ΠΑΠΕΤΤΑΣ ΗΛΕΚΤΡΙΚΑ ΛΙΜΙΤΕΔ

Registration current

Open-source customer due diligence on ΑΝΤΩΝΗΣ Τ. ΠΑΠΕΤΤΑΣ ΗΛΕΚΤΡΙΚΑ ΛΙΜΙΤΕΔ, 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
984500B0Z11228AC7235
Legal jurisdiction
CY
Legal form
Idiotiki Etaireia (RCPI)
Registered address
Λάρνακα, CY-03, Cyprus
Entity status
Active
LEI registration
Issued
LEI first registered
2025-12-08
Record last updated
2025-12-08

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More entities registered in Cyprus · This record at GLEIF