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TCS GROUP HOLDING PLC

Public listed company · Sanction-linked entity
TCS GROUP HOLDING PLC is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameTCS GROUP HOLDING PLC[sources]
Incorporation date[sources]
Legal formΔημόσια Εταιρεία[sources]
JurisdictionCyprus[sources]
LEI549300XQRN9MR54V1W18[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberΗΕ 107963[sources]
StatusACTIVE[sources]
AddressSPYROU ARAUZOU, 25, 3036 LIMASSOL[sources]
Last changeLast processedFirst seen

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The record has been enriched with data from the following external databases:

Graph-based entity tagging64,442

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

EU Financial Instruments Reference Data System (FIRDS)175,191

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · ESMA

Legal Entity Identifier (LEI) Reference Data206,171

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

For experts: raw data explorer

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