894500DD07V6EXRR0T32

Ταμείο Προνοίας Υπαλλήλων Συνεργατικής 'Ενωσης Διαθέσεως Χαρουπιών Λάρνακος Λτδ

Open-source customer due diligence on Ταμείο Προνοίας Υπαλλήλων Συνεργατικής 'Ενωσης Διαθέσεως Χαρουπιών Λάρνακος Λτδ, 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

894500DD07V6EXRR0T32

Legal jurisdiction

CY

Legal form

Tameia Pronoias/ Syntaxeos (P12B)

Registered address

Τόχνη, CY-03, Cyprus

Entity status

Active

LEI registration

Lapsed

LEI first registered

2022-01-26

Record last updated

2025-06-04