984500FB673A7DAJ9925

ΚΥΠΡΙΑΚΟ ΙΝΣΤΙΤΟΥΤΟ ΧΡΗΜΑΤΟΟΙΚΟΝΟΜΙΚΩΝ ΥΠΗΡΕΣΙΩΝ (ΤΡΟΠ. ΕΠΩΝ. 8/12/2010)

Open-source customer due diligence on ΚΥΠΡΙΑΚΟ ΙΝΣΤΙΤΟΥΤΟ ΧΡΗΜΑΤΟΟΙΚΟΝΟΜΙΚΩΝ ΥΠΗΡΕΣΙΩΝ (ΤΡΟΠ. ΕΠΩΝ. 8/12/2010), 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

984500FB673A7DAJ9925

Legal jurisdiction

CY

Legal form

Somateia kai Idrymata (GLCH)

Registered address

Λευκωσία, CY-01, Cyprus

Entity status

Active

LEI registration

Issued

LEI first registered

2023-08-04

Record last updated

2025-09-08