OpenCheckLEI-anchored due diligence on open data

2138001DRA1AKP4D4337

ΙΝΤΕΡΤΑΝ ΑΕ ΕΜΠΟΡΙΑΣ & ΑΝΤΙΠΡ/ΣΗΣ ΕΙΔΩΝ ΔΙΑΤΡΟΦΗΣ & ΟΙΚΙΑΚΗΣ ΧΡΗΣΕΩΣ ΒΙΟΜ/ΚΩΝ ΤΟΥΡ/ΚΩΝ ΞΕΝ/ΚΩΝ ΠΤΗ/ΚΩΝ ΚΤΗ/ΚΩΝ ΕΚΜΕΤ/ΩΝ

Registration current

Open-source customer due diligence on ΙΝΤΕΡΤΑΝ ΑΕ ΕΜΠΟΡΙΑΣ & ΑΝΤΙΠΡ/ΣΗΣ ΕΙΔΩΝ ΔΙΑΤΡΟΦΗΣ & ΟΙΚΙΑΚΗΣ ΧΡΗΣΕΩΣ ΒΙΟΜ/ΚΩΝ ΤΟΥΡ/ΚΩΝ ΞΕΝ/ΚΩΝ ΠΤΗ/ΚΩΝ ΚΤΗ/ΚΩΝ ΕΚΜΕΤ/ΩΝ, 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
2138001DRA1AKP4D4337
Legal jurisdiction
GR
Legal form
Anónimi Etería (W2NK)
Registered address
NEW LAMPSAKOS-EVIA ISLAND, Greece
Entity status
Active
LEI registration
Issued
LEI first registered
2017-09-26
Record last updated
2025-09-17

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More entities registered in Greece · This record at GLEIF