OpenCheckLEI-anchored due diligence on open data

21380074S6BRM2LVBK93

ΕΝΕΡΓΕΙΑΚΗ ΕΤΑΙΡΕΙΑ ΠΕΡΙΟΡΙΣΜΕΝΗΣ ΕΥΘΥΝΗΣ

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Open-source customer due diligence on ΕΝΕΡΓΕΙΑΚΗ ΕΤΑΙΡΕΙΑ ΠΕΡΙΟΡΙΣΜΕΝΗΣ ΕΥΘΥΝΗΣ, 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
21380074S6BRM2LVBK93
Legal jurisdiction
GR
Legal form
Etería Periorisménis Euthínis (H6OR)
Registered address
TRIPOLI, GR-J, Greece
Entity status
Active
LEI registration
Issued
LEI first registered
2022-09-16
Record last updated
2025-09-02

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More entities registered in Greece · This record at GLEIF