2138002AZYD83FVSV604

ΓΚΛΑΒΑΚΗΣ Χ. ΚΑΙ ΣΙΑ Ο.Ε.

Open-source customer due diligence on ΓΚΛΑΒΑΚΗΣ Χ. ΚΑΙ ΣΙΑ Ο.Ε., 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

2138002AZYD83FVSV604

Legal jurisdiction

GR

Legal form

Omórithmi Etería (TIZ2)

Registered address

THASOS, GR-69, Greece

Entity status

Active

LEI registration

Lapsed

LEI first registered

2022-10-26

Record last updated

2024-07-23