21380043Z75T1BZGD391

FACULTAS ΕΝΕΡΓΕΙΑΚΗ ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ ΕΤΑΙΡΙΑ

Open-source customer due diligence on FACULTAS ΕΝΕΡΓΕΙΑΚΗ 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

21380043Z75T1BZGD391

Legal jurisdiction

GR

Legal form

Idiotiki kefaleouhiki Eteria (QCA0)

Registered address

THIVA, Greece

Entity status

Inactive

LEI registration

Retired

LEI first registered

2025-01-20

Record last updated

2025-12-22