2549004950IV5E2XR804

PROVIDENT FUND OF THE PERSONNEL OF JCC PAYMENT SYSTEMS LTD (2013)

Open-source customer due diligence on PROVIDENT FUND OF THE PERSONNEL OF JCC PAYMENT SYSTEMS LTD (2013), 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

2549004950IV5E2XR804

Legal jurisdiction

CY

Legal form

Tameia Pronoias/ Syntaxeos (P12B)

Registered address

Nicosia, CY-01, Cyprus

Entity status

Active

LEI registration

Lapsed

LEI first registered

2020-10-08

Record last updated

2024-01-16