2138002J7XRF9HD4BA47

ΔΕΛΤΑ ΧΡΗΜΑΤΙΣΤΗΡΙΑΚΗ Α.Ε. (ΥΠΟ ΕΙΔΙΚΗ ΕΚΚΑΘΑΡΙΣΗ)

Open-source customer due diligence on ΔΕΛΤΑ ΧΡΗΜΑΤΙΣΤΗΡΙΑΚΗ Α.Ε. (ΥΠΟ ΕΙΔΙΚΗ ΕΚΚΑΘΑΡΙΣΗ), 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).

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier

2138002J7XRF9HD4BA47

Legal jurisdiction

GR

Legal form

Anónimi Etería (W2NK)

Registered address

ATHENS, Greece

Entity status

Active

LEI registration

Lapsed

LEI first registered

2022-06-24

Record last updated

2024-07-23