2138001ZX69R2QCHM187

SIVA ΣΥΜΜΕΤΟΧΩΝ ΚΑΙ ΕΚΜΕΤΑΛΛΕΥΣΗΣ ΑΚΙΝΗΤΩΝ, ΠΛΟΙΩΝ ΚΑΙ ΛΕΩΦΟΡΕΙΩΝ ΜΟΝΟΠΡΟΣΩΠΗ ΕΤΑΙΡΙΑ ΠΕΡΙΟΡΙΣΜΕΝΗΣ ΕΥΘΥΝΗΣ

Open-source customer due diligence on SIVA ΣΥΜΜΕΤΟΧΩΝ ΚΑΙ ΕΚΜΕΤΑΛΛΕΥΣΗΣ ΑΚΙΝΗΤΩΝ, ΠΛΟΙΩΝ ΚΑΙ ΛΕΩΦΟΡΕΙΩΝ ΜΟΝΟΠΡΟΣΩΠΗ ΕΤΑΙΡΙΑ ΠΕΡΙΟΡΙΣΜΕΝΗΣ ΕΥΘΥΝΗΣ, 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

2138001ZX69R2QCHM187

Legal jurisdiction

GR

Legal form

Etería Periorisménis Euthínis (H6OR)

Registered address

ATHENS, GR-I, Greece

Entity status

Active

LEI registration

Lapsed

LEI first registered

2018-01-19

Record last updated

2024-07-23