"PROVIDENT FUND OF EMPLOYEES OF C & A TOUMAZIS CO LIMITED"

LEI Record Details

Entity name
PROVIDENT FUND OF EMPLOYEES OF C & A TOUMAZIS CO LIMITED
Registered At
Register of Occupational Retirement Funds (Department of Social Insurance Services of the Ministry of Labour, Welfare and Social Insurance)
Έφορος Ταμείων Επαγγελματικών Συνταξιοδοτικών Παροχών (Υπηρεσιών Κοινωνικών Ασφαλίσεων του Υπουργείου Εργασίας, Πρόνοιας και Κοινωνικών Ασφαλίσεων)
Cyprus
RA001052
Registered As
PF 1278
Jurisdiction Of Formation
CY-02
Entity Legal Form
PROVIDENT FUND
Entity Status
ACTIVE
Legal Address
61 AGIOU ATHANASIOU AVENUE, 1ST FLOOR, TOUMAZIS LINOPETRA COMMERCIAL CENTER, 4102, LIMASSOL, CY-02, CY
Headquarters Address
61 AGIOU ATHANASIOU AVENUE, 1ST FLOOR, TOUMAZIS LINOPETRA COMMERCIAL CENTER, 4102, LIMASSOL, CY-02, CY

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

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Registration Details

Registration Date
2019-09-20
LEI Issuer
213800WAVVOPS85N2205
Last Update
2025-09-21
Corroboration Level
PARTIALLY_CORROBORATED
Status
LAPSED
Data Validated At
RA001052
Next Renewal
2025-09-20T00:00:00Z
Data Validated As
PF 1278

PROVIDENT FUND OF EMPLOYEES OF C & A TOUMAZIS CO LIMITED

LEI Record Details

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Registration Details