549300O1OF80N8BW4125

KAFINA LTD.

Open-source customer due diligence on KAFINA 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

549300O1OF80N8BW4125

Legal jurisdiction

BG

Legal form

Druzhestvo s ogranichena otgovornost (VJ3G)

Registered address

SOFIA, BG-22, Bulgaria

Entity status

Inactive

LEI registration

Retired

LEI first registered

2017-05-24

Record last updated

2024-12-16