OpenCheckLEI-anchored due diligence on open data

213800358F8QGLVXWJ48

ΦΩΤΟΒΟΛΤΑΙΚΑ ΣΟΦΑΔΩΝ ΜΟΝΟΠΡΟΣΩΠΗ ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ ΕΤΑΙΡΙΑ

Registration current

Open-source customer due diligence on ΦΩΤΟΒΟΛΤΑΙΚΑ ΣΟΦΑΔΩΝ ΜΟΝΟΠΡΟΣΩΠΗ ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ ΕΤΑΙΡΙΑ, 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
213800358F8QGLVXWJ48
Legal jurisdiction
GR
Legal form
Idiotiki kefaleouhiki Eteria (QCA0)
Registered address
THESSALONIKI, Greece
Entity status
Active
LEI registration
Issued
LEI first registered
2024-01-05
Record last updated
2025-12-12
Direct parent
ΙΝΤΕΡΣΑΛΟΝΙΚΑ ΕΜΠΟΡΟΤΕΧΝΙΚΗ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΙΑ
Ultimate parent
ΙΝΤΕΡΣΑΛΟΝΙΚΑ ΑΝΩΝΥΜΗ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΙΑ ΖΩΗΣ

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More entities registered in Greece · This record at GLEIF