254900J6LHMN710AP351

ΦΑΝΟΣ Ν. ΕΠΙΦΑΝΙΟΥ Δ.Ε. ΛΤΔ

Open-source customer due diligence on ΦΑΝΟΣ Ν. ΕΠΙΦΑΝΙΟΥ Δ.Ε. ΛΤΔ, 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

254900J6LHMN710AP351

Legal jurisdiction

CY

Legal form

Dimosia Etaireia (MYKG)

Registered address

Παλλουριώτισσα, CY-01, Cyprus

Entity status

Active

LEI registration

Issued

LEI first registered

2020-11-27

Record last updated

2025-12-10