2138002TPKIDG1839271

ΑΙΓΑΙΟ ΣΠΑ ΕΤΑΙΡΙΑ ΠΕΡΙΟΡΙΣΜΕΝΗΣ ΕΥΘΥΝΗΣ ΣΥΜΒΟΥΛΩΝ ΚΑΙ ΔΙΑΧΕΙΡΙΣΗΣ ΚΕΝΤΡΩΝ ΕΥΕΞΙΑΣ

Open-source customer due diligence on ΑΙΓΑΙΟ ΣΠΑ ΕΤΑΙΡΙΑ ΠΕΡΙΟΡΙΣΜΕΝΗΣ ΕΥΘΥΝΗΣ ΣΥΜΒΟΥΛΩΝ ΚΑΙ ΔΙΑΧΕΙΡΙΣΗΣ ΚΕΝΤΡΩΝ ΕΥΕΞΙΑΣ, 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

2138002TPKIDG1839271

Legal jurisdiction

GR

Legal form

Etería Periorisménis Euthínis (H6OR)

Registered address

HERAKLION, GR-M, Greece

Entity status

Active

LEI registration

Lapsed

LEI first registered

2021-03-03

Record last updated

2024-07-23