OpenCheckLEI-anchored due diligence on open data

2138002NAUSHQ7NJFT68

ΠΑΠΑΖΑXAΡΙΟΥ ΕΤΑΙΡΕΙΑ ΠΕΡΙΟΡΙΣΜΕΝΗΣ ΕΥΘΥΝΗΣ

Registration lapsed

Open-source customer due diligence on ΠΑΠΑΖΑXAΡΙΟΥ ΕΤΑΙΡΕΙΑ 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
2138002NAUSHQ7NJFT68
Legal jurisdiction
GR
Legal form
Etería Periorisménis Euthínis (H6OR)
Registered address
VRILISSIA, Greece
Entity status
Active
LEI registration
Lapsed
LEI first registered
2023-06-15
Record last updated
2026-06-16

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More entities registered in Greece · This record at GLEIF