OpenCheckLEI-anchored due diligence on open data

254900RLHHXTD1QXFW20

ΔΕΦΑ

Registration current

Open-source customer due diligence on ΔΕΦΑ, 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
254900RLHHXTD1QXFW20
Legal jurisdiction
CY
Legal form
Ontotites pou diepontai apo to dimosio dikaio (T1JS)
Registered address
Nicosia, CY-01, Cyprus
Entity status
Active
LEI registration
Issued
LEI first registered
2024-04-29
Record last updated
2026-04-24

Explore

More entities registered in Cyprus · This record at GLEIF