213800TCMCMHRIN8UA72

ΣΥΝΤΕΧΝΙΑ ΜΗΧΑΝΟΤΕΧΝΙΚΩΝ ΗΛΕΚΤΡΟΤΕΧΝΙΚΩΝ ΞΥΛΟΥΡΓΩΝ ΜΕΤΑΛΛΟΡΥΧΩΝ ΚΑΙ ΓΕΝΙΚΩΝ ΕΡΓΑΤΩΝ ΚΥΠΡΟΥ ΠΕΟ

Open-source customer due diligence on ΣΥΝΤΕΧΝΙΑ ΜΗΧΑΝΟΤΕΧΝΙΚΩΝ ΗΛΕΚΤΡΟΤΕΧΝΙΚΩΝ ΞΥΛΟΥΡΓΩΝ ΜΕΤΑΛΛΟΡΥΧΩΝ ΚΑΙ ΓΕΝΙΚΩΝ ΕΡΓΑΤΩΝ ΚΥΠΡΟΥ ΠΕΟ, 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

213800TCMCMHRIN8UA72

Legal jurisdiction

CY

Legal form

Tameia Pronoias/ Syntaxeos (P12B)

Registered address

ΛΕΥΚΩΣΙΑ, CY-01, Cyprus

Entity status

Active

LEI registration

Lapsed

LEI first registered

2025-02-26

Record last updated

2026-02-27