485100Q0X5Y1220XE962

G.I. DAKOTA INVESTMENTS LIMITED

Open-source customer due diligence on G.I. DAKOTA INVESTMENTS 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

485100Q0X5Y1220XE962

Legal jurisdiction

CY

Legal form

Etaireia Periorismenis Efthynis me engyisi, choris metochiko kefalaio (W86L)

Registered address

LIMASSOL, Cyprus

Entity status

Active

LEI registration

Lapsed

LEI first registered

2017-11-22

Record last updated

2023-11-22