213800WVPDEV4OXRG757

PACOLIA HOLDINGS LIMITED

Open-source customer due diligence on PACOLIA HOLDINGS LIMITED, 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

213800WVPDEV4OXRG757

Legal jurisdiction

CY

Legal form

Idiotiki Etaireia (RCPI)

Registered address

NICOSIA, Cyprus

Entity status

Active

LEI registration

Issued

LEI first registered

2023-03-22

Record last updated

2026-03-19

Direct parent

ΕΘΝΙΚΗ ΤΡΑΠΕΖΑ ΤΗΣ ΕΛΛΑΔΟΣ (ΚΥΠΡΟΣ) ΛΙΜΙΤΕΔ

Ultimate parent

ΕΘΝΙΚΗ ΤΡΑΠΕΖΑ ΤΗΣ ΕΛΛΑΔΟΣ Α.Ε.