OpenCheckLEI-anchored due diligence on open data

2138004JPHC61WC9OQ63

Viva Payment Services S.A. - Netherlands Branch

Entity ceased

Open-source customer due diligence on Viva Payment Services S.A. - Netherlands Branch, 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
2138004JPHC61WC9OQ63
Legal jurisdiction
GR
Legal form
Anónimi Etería (W2NK)
Registered address
Amsterdam, NL-NH, Netherlands
Entity status
Inactive
LEI registration
Retired
LEI first registered
2022-08-02
Record last updated
2025-05-19

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