98450002BA66B09E8F81

DANY C. LIMITED

Open-source customer due diligence on DANY C. 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).

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Legal Entity Identifier

98450002BA66B09E8F81

Legal jurisdiction

CY

Legal form

Idiotiki Etaireia Periorismenis Efthynis me metoches (K9L6)

Registered address

Πάφος, CY-05, Cyprus

Entity status

Active

LEI registration

Lapsed

LEI first registered

2021-05-27

Record last updated

2025-06-20