254900BMQPGQDYE5UQ46

ΤΑΜΕΙΟ ΠΡΟΝΟΙΑΣ ΤΟΥ ΠΡΟΣΩΠΙΚΟΥ ΤΗΣ ΕΤΑΙΡΕΙΑΣ J. KANNAS ENTERPRISES LIMITED

Open-source customer due diligence on ΤΑΜΕΙΟ ΠΡΟΝΟΙΑΣ ΤΟΥ ΠΡΟΣΩΠΙΚΟΥ ΤΗΣ ΕΤΑΙΡΕΙΑΣ J. KANNAS ENTERPRISES 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).

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Legal Entity Identifier

254900BMQPGQDYE5UQ46

Legal jurisdiction

CY

Legal form

Tameia Pronoias/ Syntaxeos (P12B)

Registered address

Nicosia, CY-01, Cyprus

Entity status

Active

LEI registration

Issued

LEI first registered

2025-10-29

Record last updated

2025-10-29