OpenCheckLEI-anchored due diligence on open data

2138003AZ4QTVW3WBA97

ΘΕΟΦΙΛΟΣ ΧΑΛΚΙΑΔΑΚΗΣ ΑΝΩΝΥΜΗ ΕΤΑΙΡΙΑ

Registration current

Open-source customer due diligence on ΘΕΟΦΙΛΟΣ ΧΑΛΚΙΑΔΑΚΗΣ ΑΝΩΝΥΜΗ 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).

Run the full OpenCheck

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

Legal Entity Identifier
2138003AZ4QTVW3WBA97
Legal jurisdiction
GR
Legal form
Anónimi Etería (W2NK)
Registered address
CHERSONISOS, Greece
Entity status
Active
LEI registration
Issued
LEI first registered
2024-09-04
Record last updated
2025-10-02

Explore

More entities registered in Greece · This record at GLEIF