549300O4OY7VT5OZVT35

ΤΑΜΕΙΟ ΠΡΟΝΟΙΑΣ ΤΟΥ ΠΡΟΣΩΠΙΚΟΥ ΤΟΥ CYPRUS INTERNATIONAL INSTITUTE OF MANAGEMENT

Open-source customer due diligence on ΤΑΜΕΙΟ ΠΡΟΝΟΙΑΣ ΤΟΥ ΠΡΟΣΩΠΙΚΟΥ ΤΟΥ CYPRUS INTERNATIONAL INSTITUTE OF MANAGEMENT, 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

549300O4OY7VT5OZVT35

Legal jurisdiction

CY

Legal form

8888

Registered address

NICOSIA, CY-01, Cyprus

Entity status

Active

LEI registration

Lapsed

LEI first registered

2018-05-17

Record last updated

2023-07-31