2138005JHPS4CHI7GP11

ΑΛΛΗΛΑΣΦΑΛΙΣΤΙΚΟΣ ΣΥΝΕΤΑΙΡΙΣΜΟΣ ΙΔΙΟΚΤΗΤΩΝ ΑΥΤ/ΤΩΝ Δ.Χ. ΜΕΤΟΧΩΝ ΚΤΕΛ Ν. ΔΡΑΜΑΣ

Open-source customer due diligence on ΑΛΛΗΛΑΣΦΑΛΙΣΤΙΚΟΣ ΣΥΝΕΤΑΙΡΙΣΜΟΣ ΙΔΙΟΚΤΗΤΩΝ ΑΥΤ/ΤΩΝ Δ.Χ. ΜΕΤΟΧΩΝ ΚΤΕΛ Ν. ΔΡΑΜΑΣ, 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

2138005JHPS4CHI7GP11

Legal jurisdiction

GR

Legal form

Sinetairismos (J3VJ)

Registered address

DRAMA, GR-A, Greece

Entity status

Active

LEI registration

Lapsed

LEI first registered

2018-06-25

Record last updated

2025-09-27