213800ZT53HK4NQIZ711

ΤΑΜΕΙΟ ΠΡΟΝΟΙΑΣ ΤΩΝ ΥΠΑΛΛΗΛΩΝ ΤΟΥ ΟΜΙΛΟΥ ΕΤΑΙΡΕΙΩΝ Μ. Σ. ΙΑΚΩΒΙΔΗΣ

Open-source customer due diligence on ΤΑΜΕΙΟ ΠΡΟΝΟΙΑΣ ΤΩΝ ΥΠΑΛΛΗΛΩΝ ΤΟΥ ΟΜΙΛΟΥ ΕΤΑΙΡΕΙΩΝ Μ. Σ. ΙΑΚΩΒΙΔΗΣ, 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

213800ZT53HK4NQIZ711

Legal jurisdiction

CY

Legal form

Tameia Pronoias/ Syntaxeos (P12B)

Registered address

NICOSIA, Cyprus

Entity status

Active

LEI registration

Issued

LEI first registered

2026-05-21

Record last updated

2026-05-21