2138002BX2JX8PS1RH89

ΑΙ-ΝΤΙ-ΠΙ ΕΞΠΡΕΣ ΑΕ

Open-source customer due diligence on ΑΙ-ΝΤΙ-ΠΙ ΕΞΠΡΕΣ ΑΕ, 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

2138002BX2JX8PS1RH89

Legal jurisdiction

GR

Legal form

Anónimi Etería (W2NK)

Registered address

PILEA, GR-B, Greece

Entity status

Active

LEI registration

Lapsed

LEI first registered

2022-12-30

Record last updated

2023-12-31