Entity Information
- Legal Entity Identifier (LEI)
- 9845000OFA3ACD1D2C06
- Registration ID
- Τ.Π.3334(ID: RA001052)
- Legal Form
- P12B
- Jurisdiction
Cyprus- Legal address country
- Cyprus
Entity Names
Legal Name
ΤΑΜΕΙΟ ΠΡΟΝΟΙΑΣ ΜΟΝΙΜΩΝ ΜΗΝΙΑΙΩΝ ΥΠΑΛΛΗΛΩΝ ΑΤΗΚ(Language: el)
Other Names
PROVIDENCE FUND FOR PERMANENT MONTHLY EMPLOYEES OF CYTA(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is May 12, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
ΤΑΜΕΙΟ ΠΡΟΝΟΙΑΣ ΜΟΝΙΜΩΝ ΜΗΝΙΑΙΩΝ ΥΠΑΛΛΗΛΩΝ ΑΤΗΚ is registered under jurisdiction CY. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is not published because a reporting exception applies: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.
How to verify this entity
- •Match the legal name "ΤΑΜΕΙΟ ΠΡΟΝΟΙΑΣ ΜΟΝΙΜΩΝ ΜΗΝΙΑΙΩΝ ΥΠΑΛΛΗΛΩΝ ΑΤΗΚ" to the entity you expect.
- •Check local registration number Τ.Π.3334 against authority RA001052.
- •Confirm the validation source RA001052 and reference Τ.Π.3334.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to ΤΑΜΕΙΟ ΠΡΟΝΟΙΑΣ ΜΟΝΙΜΩΝ ΜΗΝΙΑΙΩΝ ΥΠΑΛΛΗΛΩΝ ΑΤΗΚ, identified by the LEI 9845000OFA3ACD1D2C06. The entity is formally registered under the jurisdiction of Cyprus (via RA001052, registered as Τ.Π.3334) and lists its legal address country as Cyprus. It operates under the legal structure defined as "P12B", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on May 8, 2024, its most recent update on May 11, 2026, and a scheduled renewal date of May 12, 2027.
Maintaining an active and up-to-date LEI is crucial for ΤΑΜΕΙΟ ΠΡΟΝΟΙΑΣ ΜΟΝΙΜΩΝ ΜΗΝΙΑΙΩΝ ΥΠΑΛΛΗΛΩΝ ΑΤΗΚ to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "PARTIALLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA001052 (as Τ.Π.3334).
Registration Details
Timeline
- Initial Registration
- May 8, 2024
- Last Updated
- May 11, 2026
- Next Renewal
- May 12, 2027
Validation
Primary Validation
- Authority ID
- RA001052
- Registration Number
- Τ.Π.3334
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NATURAL_PERSONS
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NATURAL_PERSONS
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found