21380041H7QGFBEBRD79

TSELEPOS WINES GLOBAL LIMITED

Open-source customer due diligence on TSELEPOS WINES GLOBAL 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

21380041H7QGFBEBRD79

Legal jurisdiction

CY

Legal form

Idiotiki Etaireia (RCPI)

Registered address

NICOSIA, Cyprus

Entity status

Active

LEI registration

Lapsed

LEI first registered

2019-08-08

Record last updated

2022-08-09