OpenCheckLEI-anchored due diligence on open data

2549007YZV66L6HG2J95

ΤΑΜΕΙΟ ΠΡΟΝΟΙΑΣ ΤΟΥ ΤΑΚΤΙΚΟΥ ΠΡΟΣΩΠΙΚΟΥ ΤΗΣ ΕΦΟΡΕΙΑΣ ΕΛΛΗΝΙΚΩΝ ΕΚΠΑΙΔΕΥΤΗΡΙΩΝ ΛΑΡΝΑΚΟΣ

Registration lapsed

Open-source customer due diligence on ΤΑΜΕΙΟ ΠΡΟΝΟΙΑΣ ΤΟΥ ΤΑΚΤΙΚΟΥ ΠΡΟΣΩΠΙΚΟΥ ΤΗΣ ΕΦΟΡΕΙΑΣ ΕΛΛΗΝΙΚΩΝ ΕΚΠΑΙΔΕΥΤΗΡΙΩΝ ΛΑΡΝΑΚΟΣ, 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
2549007YZV66L6HG2J95
Legal jurisdiction
CY
Legal form
Tameia Pronoias/ Syntaxeos (P12B)
Registered address
Larnaca, CY-03, Cyprus
Entity status
Active
LEI registration
Lapsed
LEI first registered
2020-07-01
Record last updated
2024-09-13

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More entities registered in Cyprus · This record at GLEIF