2138004YQVOGCYI9R317

ΚΑΠΙΤΑΛ ΝΤΑΪΝΑΜΙΚ Ι.Κ.Ε. (ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ ΕΤΑΙΡΙΑ)

Open-source customer due diligence on ΚΑΠΙΤΑΛ ΝΤΑΪΝΑΜΙΚ Ι.Κ.Ε. (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

2138004YQVOGCYI9R317

Legal jurisdiction

GR

Legal form

Idiotiki kefaleouhiki Eteria (QCA0)

Registered address

ATHENS, GR-I, Greece

Entity status

Active

LEI registration

Lapsed

LEI first registered

2017-11-29

Record last updated

2024-07-23