549300BLEIIWKW142M67
Multi-Color Finance Cyprus Ltd
Registration lapsedOpen-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
What can be known
United States (checked 2026-09-18)
United States keeps no central register of beneficial owners. OpenCheck reads beneficial owners from DLCP — Department of Licensing and Consumer Protection Corporations Division (Washington, DC).
A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-09-22.