OpenCheckLEI-anchored due diligence on open data

2138005JJYU3S9Y8MQ53

ΑΕΓΕΚ ΑΝΩΝΥΜΗ ΕΤΑΙΡΙΑ ΓΕΝΙΚΩΝ ΚΑΤΑΣΚΕΥΩΝ ΚΑΙ ΝΑΥΤΙΛΙΑΚΩΝ,ΤΟΥΡΙΣΤΙΚΩΝ,ΓΕΩΡΓΙΚΩΝ ΚΑΙ ΔΑΣΙΚΩΝ ΕΠΙΧΕΙΡΗΣΕΩΝ

Registration lapsed

Open-source customer due diligence on ΑΕΓΕΚ ΑΝΩΝΥΜΗ ΕΤΑΙΡΙΑ ΓΕΝΙΚΩΝ ΚΑΤΑΣΚΕΥΩΝ ΚΑΙ ΝΑΥΤΙΛΙΑΚΩΝ,ΤΟΥΡΙΣΤΙΚΩΝ,ΓΕΩΡΓΙΚΩΝ ΚΑΙ ΔΑΣΙΚΩΝ ΕΠΙΧΕΙΡΗΣΕΩΝ, 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
2138005JJYU3S9Y8MQ53
Legal jurisdiction
GR
Legal form
Anónimi Etería (W2NK)
Registered address
KIFISIA, Greece
Entity status
Active
LEI registration
Lapsed
LEI first registered
2017-12-12
Record last updated
2024-07-23

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More entities registered in Greece · This record at GLEIF