OpenCheckLEI-anchored due diligence on open data

21380013VSJ6CZCSEZ67

Ε. ΚΑΙ Χ. ΒΑΜΒΑΣ ΑΝΩΝΥΜΟΣ ΕΜΠΟΡΙΚΗ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΗ ΕΤΑΙΡΕΙΑ ΙΑΤΡΙΚΩΝ ΕΙΔΩΝ

Registration lapsed

Open-source customer due diligence on Ε. ΚΑΙ Χ. ΒΑΜΒΑΣ ΑΝΩΝΥΜΟΣ ΕΜΠΟΡΙΚΗ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΗ ΕΤΑΙΡΕΙΑ ΙΑΤΡΙΚΩΝ ΕΙΔΩΝ, 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
21380013VSJ6CZCSEZ67
Legal jurisdiction
GR
Legal form
Anónimi Etería (W2NK)
Registered address
THESSALONIKI, GR-E, Greece
Entity status
Active
LEI registration
Lapsed
LEI first registered
2018-01-16
Record last updated
2021-05-19

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