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984500CD8CD3CZ4D3553

KIMOTHOE ENTERPRISES LTD

Registration current

Open-source customer due diligence on KIMOTHOE 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).

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Legal Entity Identifier
984500CD8CD3CZ4D3553
Legal jurisdiction
CY
Legal form
Idiotiki Etaireia Periorismenis Efthynis me metoches (K9L6)
Registered address
Παραλίμνι, CY-04, Cyprus
Entity status
Active
LEI registration
Issued
LEI first registered
2026-03-16
Record last updated
2026-03-16

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