OpenCheckLEI-anchored due diligence on open data

2549003G1X10LAHMBJ46

Ταμείο Προνοίας του Προσωπικού της Εταιρείας FILEMINDERS LIMITED

Registration lapsed

Open-source customer due diligence on Ταμείο Προνοίας του Προσωπικού της Εταιρείας FILEMINDERS 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
2549003G1X10LAHMBJ46
Legal jurisdiction
CY
Legal form
Tameia Pronoias/ Syntaxeos (P12B)
Registered address
Nicosia, CY-01, Cyprus
Entity status
Active
LEI registration
Lapsed
LEI first registered
2018-12-04
Record last updated
2022-03-11

Explore

More entities registered in Cyprus · This record at GLEIF