213800GNNQFUOXZ5AC16

ΤΑΜΕΙΟ ΠΡΟΝΟΙΑΣ ΕΡΓΑΤΟΥΠΑΛΛΗΛΩΝ ΕΤΑΙΡΕΙΑΣ ΠΑΝΤΕΛΗΣ ΚΑΟΥΡΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ

Open-source customer due diligence on ΤΑΜΕΙΟ ΠΡΟΝΟΙΑΣ ΕΡΓΑΤΟΥΠΑΛΛΗΛΩΝ ΕΤΑΙΡΕΙΑΣ ΠΑΝΤΕΛΗΣ ΚΑΟΥΡΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ, 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

213800GNNQFUOXZ5AC16

Legal jurisdiction

CY

Legal form

Tameia Pronoias/ Syntaxeos (P12B)

Registered address

LIMAASOL, CY-02, Cyprus

Entity status

Active

LEI registration

Issued

LEI first registered

2026-07-13

Record last updated

2026-07-13