2138004CYGB5FMCPTQ71

ΜΑΞΙ ΑΝΩΝΥΜΗ ΒΙΟΤΕΧΝΙΚΗ ΚΑΙ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΑΠΟΡΡΥΠΑΝΤΙΚΩΝ ΚΑΙ ΕΙΔΩΝ ΚΑΘΑΡΙΟΤΗΤΑΣ

Open-source customer due diligence on ΜΑΞΙ ΑΝΩΝΥΜΗ ΒΙΟΤΕΧΝΙΚΗ ΚΑΙ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΑΠΟΡΡΥΠΑΝΤΙΚΩΝ ΚΑΙ ΕΙΔΩΝ ΚΑΘΑΡΙΟΤΗΤΑΣ, 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

2138004CYGB5FMCPTQ71

Legal jurisdiction

GR

Legal form

Anónimi Etería (W2NK)

Registered address

KATERINI, Greece

Entity status

Active

LEI registration

Issued

LEI first registered

2014-10-16

Record last updated

2025-07-24