LEI Record ISSUED 5299003EMCD7PEU4ZZ84
PROVIDENT FUND OF THE PERSONNEL OF THE COMPANY TRUST INTERNATIONAL INSURANCE COMPANY (CYPRUS) LTD, THE HOLDING COMPANY NEST HOLDINGS LTD AND OTHER COMPANIES OF THE NEST GROUP
Policy Conforming
LEI Record Details
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Entity name
PROVIDENT FUND OF THE PERSONNEL OF THE COMPANY TRUST INTERNATIONAL INSURANCE COMPANY (CYPRUS) LTD, THE HOLDING COMPANY NEST HOLDINGS LTD AND OTHER COMPANIES OF THE NEST GROUP -
Registered At
No Registration Authority available (RA999999) -
Registered As
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Jurisdiction Of Formation
CY-01 -
Entity Legal Form
Fund -
Entity Status
ACTIVE -
Legal Address
79 at Limassol Avenue and 1 & 3 Costi Palama Corner, 2121, Nicosia, CY-01, CY -
Headquarters Address
c/o Argus Stockbrokers Ltd, 25 Demosthenis Severis, 1080, Nicosia, CY-01, CY
- Guarantees your existence as a registered entity
- Replaces traditional Certificates of Registration
- International business 'passport'
- Instant credibility boost
- Global Identity
- Compliance requirements simplified
Registration Details
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Registration Date
2021-12-02 -
LEI Issuer
5299000J2N45DDNE4Y28 -
Last Update
2025-12-11 -
Corroboration Level
ENTITY_SUPPLIED_ONLY -
Status
ISSUED -
Data Validated At
RA999999 -
Next Renewal
2026-12-12T07:24:50Z -
Data Validated As