21380015NEXHPKV2LY58

INTRAFIN ΑΝΩΝΥΜΗ ΕΤΑΙΡΙΑ ΕΠΕΝΔΥΤΙΚΗΣ ΔΙΑΜΕΣΟΛΑΒΗΣΗΣ

Open-source customer due diligence on INTRAFIN ΑΝΩΝΥΜΗ ΕΤΑΙΡΙΑ ΕΠΕΝΔΥΤΙΚΗΣ ΔΙΑΜΕΣΟΛΑΒΗΣΗΣ, 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

21380015NEXHPKV2LY58

Legal jurisdiction

GR

Legal form

Anónimi Etería (W2NK)

Registered address

ATHENS, Greece

Entity status

Active

LEI registration

Lapsed

LEI first registered

2019-05-29

Record last updated

2024-07-23