OpenCheckLEI-anchored due diligence on open data

2138006DAACGX9RKKS62

ΑΛΛΗΛΑΣΦΑΛΙΣΤΙΚΟΣ ΣΥΝΕΤΑΙΡΙΣΜΟΣ ΙΔΙΟΚΤΗΤΩΝ ΥΠΕΡΑΣΤΙΚΩΝ ΛΕΩΦΟΡΕΙΩΝ Δ.Χ. ΜΕΤΟΧΩΝ ΤΗΣ ΚΤΕΛ ΝΟΜΟΥ ΚΟΡΙΝΘΙΑΣ Α.Ε. ΣΥΝ. Π.Ε.

Registration lapsed

Open-source customer due diligence on ΑΛΛΗΛΑΣΦΑΛΙΣΤΙΚΟΣ ΣΥΝΕΤΑΙΡΙΣΜΟΣ ΙΔΙΟΚΤΗΤΩΝ ΥΠΕΡΑΣΤΙΚΩΝ ΛΕΩΦΟΡΕΙΩΝ Δ.Χ. ΜΕΤΟΧΩΝ ΤΗΣ ΚΤΕΛ ΝΟΜΟΥ ΚΟΡΙΝΘΙΑΣ Α.Ε. ΣΥΝ. Π.Ε., 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
2138006DAACGX9RKKS62
Legal jurisdiction
GR
Legal form
Sinetairismos (J3VJ)
Registered address
KORINTHOS, GR-J, Greece
Entity status
Active
LEI registration
Lapsed
LEI first registered
2018-06-18
Record last updated
2024-07-24

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