2549008W0Z5A3RU2E107

Ταμείο Προνοίας των Υπαλλήλων της Εταιρείας Panaska Trading Co Ltd

Open-source customer due diligence on Ταμείο Προνοίας των Υπαλλήλων της Εταιρείας Panaska Trading Co Ltd, 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

2549008W0Z5A3RU2E107

Legal jurisdiction

CY

Legal form

Tameia Pronoias/ Syntaxeos (P12B)

Registered address

Nicosia, CY-01, Cyprus

Entity status

Active

LEI registration

Lapsed

LEI first registered

2019-01-17

Record last updated

2021-07-16