529900PR17PY99UQ8T35

DASHIELLE ENTERPRISES LTD

Open-source customer due diligence on DASHIELLE ENTERPRISES LTD, 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

529900PR17PY99UQ8T35

Legal jurisdiction

CY

Legal form

Idiotiki Etaireia (RCPI)

Registered address

Larnaka, CY-03, Cyprus

Entity status

Active

LEI registration

Lapsed

LEI first registered

2018-04-11

Record last updated

2024-10-09