8945001CNDZDV76POU85

ΤΑΜΕΙΟΝ ΠΡΟΝΟΙΑΣ ΕΜΜΙΣΘΟΥ ΠΡΟΣΩΠΙΚΟΥ ΓΕΝΙΚΟΥ ΠΡΑΚΤΟΡΕΙΟΥ ΑΜΜΟΧΩΣΤΟΥ

Open-source customer due diligence on ΤΑΜΕΙΟΝ ΠΡΟΝΟΙΑΣ ΕΜΜΙΣΘΟΥ ΠΡΟΣΩΠΙΚΟΥ ΓΕΝΙΚΟΥ ΠΡΑΚΤΟΡΕΙΟΥ ΑΜΜΟΧΩΣΤΟΥ, 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

8945001CNDZDV76POU85

Legal jurisdiction

CY

Legal form

Tameia Pronoias/ Syntaxeos (P12B)

Registered address

Lemesos, CY-02, Cyprus

Entity status

Active

LEI registration

Lapsed

LEI first registered

2020-09-03

Record last updated

2024-07-04