OpenCheckLEI-anchored due diligence on open data

2138006LOKHE7LI2BY94

ΣΕΚΑ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΙΑ ΣΤΑΘΜΟΣ ΕΦΟΔΙΑΣΜΟΥ ΠΛΟΙΩΝ ΔΙΑ ΚΑΥΣΙΜΩΝ - ΕΜΠΟΡΙΑ ΚΑΠΝΙΚΩΝ ΕΙΔΩΝ ΚΑΙ ΑΛΚΟΟΛΟΥΧΩΝ ΕΙΔΩΝ- ΕΦΟΔΙΑΣΜΟΣ ΠΛΟΙΩΝ ΔΙΑ ΚΑΠΝΙΚΩΝ ΕΙΔΩΝ ΚΑΙ ΑΛΚΟΟΛΟΥΧΩΝ ΕΙΔΩΝ

Registration current

Open-source customer due diligence on ΣΕΚΑ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΙΑ ΣΤΑΘΜΟΣ ΕΦΟΔΙΑΣΜΟΥ ΠΛΟΙΩΝ ΔΙΑ ΚΑΥΣΙΜΩΝ - ΕΜΠΟΡΙΑ ΚΑΠΝΙΚΩΝ ΕΙΔΩΝ ΚΑΙ ΑΛΚΟΟΛΟΥΧΩΝ ΕΙΔΩΝ- ΕΦΟΔΙΑΣΜΟΣ ΠΛΟΙΩΝ ΔΙΑ ΚΑΠΝΙΚΩΝ ΕΙΔΩΝ ΚΑΙ ΑΛΚΟΟΛΟΥΧΩΝ ΕΙΔΩΝ, 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
2138006LOKHE7LI2BY94
Legal jurisdiction
GR
Legal form
Anónimi Etería (W2NK)
Registered address
ΠΕΙΡΑΙΩΣ, GR-I, Greece
Entity status
Active
LEI registration
Issued
LEI first registered
2018-02-08
Record last updated
2026-06-25

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More entities registered in Greece · This record at GLEIF