OpenCheckLEI-anchored due diligence on open data

213800Y3EYB8Z2EJQL26

ΤΑΜΕΙΟ ΠΡΟΝΟΙΑΣ ΤΩΝ ΔΙΕΥΘΥΝΤΩΝ ΤΗΣ ΕΤΑΙΡΕΙΑΣ BRAINSTORM ENTERPRISES LIMITED

Registration lapsed

Open-source customer due diligence on ΤΑΜΕΙΟ ΠΡΟΝΟΙΑΣ ΤΩΝ ΔΙΕΥΘΥΝΤΩΝ ΤΗΣ ΕΤΑΙΡΕΙΑΣ BRAINSTORM ENTERPRISES 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
213800Y3EYB8Z2EJQL26
Legal jurisdiction
CY
Legal form
Tameia Pronoias/ Syntaxeos (P12B)
Registered address
LARNACA, Cyprus
Entity status
Active
LEI registration
Lapsed
LEI first registered
2017-12-29
Record last updated
2025-03-13

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