5299003EMCD7PEU4ZZ84

PROVIDENT FUND OF THE PERSONNEL OF THE COMPANY TRUST INTERNATIONAL INSURANCE COMPANY (CYPRUS) LTD, THE HOLDING COMPANY NEST HOLDINGS LTD AND OTHER COMPANIES OF THE NEST GROUP

Open-source customer due diligence on PROVIDENT FUND OF THE PERSONNEL OF THE COMPANY TRUST INTERNATIONAL INSURANCE COMPANY (CYPRUS) LTD, THE HOLDING COMPANY NEST HOLDINGS LTD AND OTHER COMPANIES OF THE NEST GROUP, 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).

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier

5299003EMCD7PEU4ZZ84

Legal jurisdiction

CY

Legal form

8888

Registered address

Nicosia, CY-01, Cyprus

Entity status

Active

LEI registration

Issued

LEI first registered

2021-12-02

Record last updated

2025-12-11