OpenCheckLEI-anchored due diligence on open data

2138003H7WRKX43LB282

MAGIC LAB ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ ΕΤΑΙΡΕΙΑ

Registration current

Open-source customer due diligence on MAGIC LAB ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ ΕΤΑΙΡΕΙΑ, 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
2138003H7WRKX43LB282
Legal jurisdiction
GR
Legal form
Idiotiki kefaleouhiki Eteria (QCA0)
Registered address
NEA IONIA, Greece
Entity status
Active
LEI registration
Issued
LEI first registered
2021-02-05
Record last updated
2026-02-12

Explore

More entities registered in Greece · This record at GLEIF