OpenCheckLEI-anchored due diligence on open data

213800MKZUFU8ZR8U391

ΤΑΜΕΙΟ ΠΡΟΝΟΙΑΣ ΤΟΥ ΕΡΓΑΤΙΚΟΥ ΠΡΟΣΩΠΙΚΟΥ ΤΟΥ ΣΥΜΒΟΥΛΙΟΥ ΑΠΟΧΕΤΕΥΣΕΩΝ ΛΕΜΕΣΟΥ - ΑΜΑΘΟΥΝΤΑΣ

Registration current

Open-source customer due diligence on ΤΑΜΕΙΟ ΠΡΟΝΟΙΑΣ ΤΟΥ ΕΡΓΑΤΙΚΟΥ ΠΡΟΣΩΠΙΚΟΥ ΤΟΥ ΣΥΜΒΟΥΛΙΟΥ ΑΠΟΧΕΤΕΥΣΕΩΝ ΛΕΜΕΣΟΥ - ΑΜΑΘΟΥΝΤΑΣ, 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
213800MKZUFU8ZR8U391
Legal jurisdiction
CY
Legal form
Tameia Pronoias/ Syntaxeos (P12B)
Registered address
LIMASSOL, Cyprus
Entity status
Active
LEI registration
Issued
LEI first registered
2024-10-18
Record last updated
2025-08-25

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More entities registered in Cyprus · This record at GLEIF