OpenCheckLEI-anchored due diligence on open data

98450005B409E2D64180

ΤΑΜΕΙΟ ΠΡΟΝΟΙΑΣ ΤΑΚΤΙΚΟΥ ΠΡΟΣΩΠΙΚΟΥ ΕΦΟΡΕΙΑΣ ΕΛΛΗΝΙΚΩΝ ΕΚΠΑΙΔΕΥΤΗΡΙΩΝ ΛΕΥΚΩΣΙΑΣ

Registration lapsed

Open-source customer due diligence on ΤΑΜΕΙΟ ΠΡΟΝΟΙΑΣ ΤΑΚΤΙΚΟΥ ΠΡΟΣΩΠΙΚΟΥ ΕΦΟΡΕΙΑΣ ΕΛΛΗΝΙΚΩΝ ΕΚΠΑΙΔΕΥΤΗΡΙΩΝ ΛΕΥΚΩΣΙΑΣ, 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
98450005B409E2D64180
Legal jurisdiction
CY
Legal form
Tameia Pronoias/ Syntaxeos (P12B)
Registered address
Παλουριώτισσα, CY-01, Cyprus
Entity status
Active
LEI registration
Lapsed
LEI first registered
2024-09-10
Record last updated
2024-11-29

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More entities registered in Cyprus · This record at GLEIF