213800MG8U8XREDR1E31

Provident Fund Of The Employees Of Cyprus Trading Corporation PLC

Open-source customer due diligence on Provident Fund Of The Employees Of Cyprus Trading Corporation PLC, 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

213800MG8U8XREDR1E31

Legal jurisdiction

CY

Legal form

Tameia Pronoias/ Syntaxeos (P12B)

Registered address

Nicosia, CY-01, Cyprus

Entity status

Active

LEI registration

Issued

LEI first registered

2017-12-29

Record last updated

2025-12-04