OpenCheckLEI-anchored due diligence on open data

21380043NA2IB9RPNU65

ΑΦΟΙ ΠΑΠΑΪΩΑΝΝΟΥ ΑΝΩΝΥΜΟΣ ΤΕΧΝΙΚΗ ΕΜΠΟΡΙΚΗ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΗ ΕΤΑΙΡΕΙΑ

Registration lapsed

Open-source customer due diligence on ΑΦΟΙ ΠΑΠΑΪΩΑΝΝΟΥ ΑΝΩΝΥΜΟΣ ΤΕΧΝΙΚΗ ΕΜΠΟΡΙΚΗ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΗ 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).

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Legal Entity Identifier
21380043NA2IB9RPNU65
Legal jurisdiction
GR
Legal form
Anónimi Etería (W2NK)
Registered address
GRAVIA, Greece
Entity status
Active
LEI registration
Lapsed
LEI first registered
2021-09-16
Record last updated
2025-04-25

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