OpenCheckLEI-anchored due diligence on open data

984500E5C7N2FZ6D4C43

G42NK CAPITAL LTD

Registration lapsed

Open-source customer due diligence on G42NK CAPITAL 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).

Run the full OpenCheck

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

Legal Entity Identifier
984500E5C7N2FZ6D4C43
Legal jurisdiction
CY
Legal form
Idiotiki Etaireia (RCPI)
Registered address
Σούνι, CY-02, Cyprus
Entity status
Active
LEI registration
Lapsed
LEI first registered
2023-02-23
Record last updated
2026-02-23

Explore

More entities registered in Cyprus · This record at GLEIF