549300BLEIIWKW142M67

Multi-Color Finance Cyprus Ltd

Open-source customer due diligence on Multi-Color Finance Cyprus 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).

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Legal Entity Identifier

549300BLEIIWKW142M67

Legal jurisdiction

US-OH

Legal form

Corporation (For-Profit) (BTQ1)

Registered address

Limassol, CY-01, Cyprus

Entity status

Active

LEI registration

Lapsed

LEI first registered

2018-03-02

Record last updated

2024-02-15