213800B89IWH9EKZ1C24

MOODY’S CYPRUS PROVIDENT FUND

Open-source customer due diligence on MOODY’S CYPRUS PROVIDENT FUND, 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

213800B89IWH9EKZ1C24

Legal jurisdiction

CY

Legal form

Tameia Pronoias/ Syntaxeos (P12B)

Registered address

LIMASSOL, CY-02, Cyprus

Entity status

Active

LEI registration

Issued

LEI first registered

2022-07-19

Record last updated

2026-03-04