OpenCheckLEI-anchored due diligence on open data

2138002FUZSX438WIZ78

KPC ΑΝΩΝΥΜΗ ΕΤΑΙΡΙΑ ΠΑΡΟΧΗΣ ΛΟΓΙΣΤΙΚΩΝ, ΦΟΡΟΛΟΓΙΚΩΝ, ΟΙΚΟΝΟΜΙΚΩΝ, ΣΥΜΒΟΥΛΕΥΤΙΚΩΝ ΥΠΗΡΕΣΙΩΝ, ΣΥΜΜΕΤΟΧΩΝ ΚΑΙ ΕΚΜΕΤΑΛΛΕΥΣΗΣ ΑΚΙΝΗΤΩΝ

Registration lapsed

Open-source customer due diligence on KPC ΑΝΩΝΥΜΗ ΕΤΑΙΡΙΑ ΠΑΡΟΧΗΣ ΛΟΓΙΣΤΙΚΩΝ, ΦΟΡΟΛΟΓΙΚΩΝ, ΟΙΚΟΝΟΜΙΚΩΝ, ΣΥΜΒΟΥΛΕΥΤΙΚΩΝ ΥΠΗΡΕΣΙΩΝ, ΣΥΜΜΕΤΟΧΩΝ ΚΑΙ ΕΚΜΕΤΑΛΛΕΥΣΗΣ ΑΚΙΝΗΤΩΝ, 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
2138002FUZSX438WIZ78
Legal jurisdiction
GR
Legal form
Anónimi Etería (W2NK)
Registered address
CHALANDRI, GR-I, Greece
Entity status
Active
LEI registration
Lapsed
LEI first registered
2020-09-29
Record last updated
2021-09-30

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