2138003RYH5U3BJKAF04

ΑΦΟΙ ΘΕΡΙΑΝΟΥ ΑΝΩΝΥΜΗ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΕΙΣΑΓΩΓΩΝ ΚΑΙ ΕΞΑΓΩΓΩΝ ΧΡΙΣΤΟΥΓΕΝΝΙΑΤΙΚΩΝ ΣΤΟΛΙΔΙΩΝ, ΕΙΔΩΝ ΕΠΟΧΗΣ, ΛΕΥΚΩΝ, ΟΙΚΙΑΚΩΝ ΚΑΙ ΥΑΛΙΚΩΝ ΕΙΔΩΝ

Open-source customer due diligence on ΑΦΟΙ ΘΕΡΙΑΝΟΥ ΑΝΩΝΥΜΗ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΕΙΣΑΓΩΓΩΝ ΚΑΙ ΕΞΑΓΩΓΩΝ ΧΡΙΣΤΟΥΓΕΝΝΙΑΤΙΚΩΝ ΣΤΟΛΙΔΙΩΝ, ΕΙΔΩΝ ΕΠΟΧΗΣ, ΛΕΥΚΩΝ, ΟΙΚΙΑΚΩΝ ΚΑΙ ΥΑΛΙΚΩΝ ΕΙΔΩΝ, 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

2138003RYH5U3BJKAF04

Legal jurisdiction

GR

Legal form

Anónimi Etería (W2NK)

Registered address

ATHENS, Greece

Entity status

Active

LEI registration

Issued

LEI first registered

2014-02-17

Record last updated

2026-02-11