52990093BEOT4YNVH348
D.G.E. HOLDING LIMITED
Registration currentOpen-source customer due diligence on D.G.E. HOLDING 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).
Run the full OpenCheckFree, no sign-up. Live lookups run only when you start them.
- Legal Entity Identifier
- 52990093BEOT4YNVH348
- Legal jurisdiction
- CY
- Legal form
- Idiotiki Etaireia (RCPI)
- Registered address
- Larnaka, CY-03, Cyprus
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2018-10-26
- Record last updated
- 2025-09-23