254900GIZ2HAHW5VOH71

ΤΑΜΕΙΟ ΠΡΟΝΟΙΑΣ ΤΩΝ ΥΠΑΛΛΗΛΩΝ ΤΟΥ ΕΛΕΓΚΤΙΚΟΥ ΟΙΚΟΥ NEXIA POYIADJIS ΚΑΙ ΤΩΝ ΕΤΑΡΕΙΩΝ TOPCARE CORPORATE SERVICES LIMITED ΚΑΙ NEXIA INSOLV LIMITED

Open-source customer due diligence on ΤΑΜΕΙΟ ΠΡΟΝΟΙΑΣ ΤΩΝ ΥΠΑΛΛΗΛΩΝ ΤΟΥ ΕΛΕΓΚΤΙΚΟΥ ΟΙΚΟΥ NEXIA POYIADJIS ΚΑΙ ΤΩΝ ΕΤΑΡΕΙΩΝ TOPCARE CORPORATE SERVICES LIMITED ΚΑΙ NEXIA INSOLV 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

254900GIZ2HAHW5VOH71

Legal jurisdiction

CY

Legal form

Tameia Pronoias/ Syntaxeos (P12B)

Registered address

Nicosia, CY-01, Cyprus

Entity status

Active

LEI registration

Lapsed

LEI first registered

2022-01-14

Record last updated

2024-09-16