OpenCheckLEI-anchored due diligence on open data

2138008QUGRJQEX3MN74

DIS CONSTRUCTION ΑΝΩΝΥΜΗ ΤΕΧΝΙΚΗ ΕΤΑΙΡΕΙΑ [ΝΤΙ ΑΪ ΕΣ ΚΟΝΣΤΡΑΚΤΙΟΝ ΑΝΩΝΥΜΗ ΤΕΧΝΙΚΗ ΕΤΑΙΡΕΙΑ]

Registration lapsed

Open-source customer due diligence on DIS CONSTRUCTION ΑΝΩΝΥΜΗ ΤΕΧΝΙΚΗ ΕΤΑΙΡΕΙΑ [ΝΤΙ ΑΪ ΕΣ ΚΟΝΣΤΡΑΚΤΙΟΝ ΑΝΩΝΥΜΗ ΤΕΧΝΙΚΗ ΕΤΑΙΡΕΙΑ], 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
2138008QUGRJQEX3MN74
Legal jurisdiction
GR
Legal form
Anónimi Etería (W2NK)
Registered address
KALLITHEA, Greece
Entity status
Active
LEI registration
Lapsed
LEI first registered
2023-10-02
Record last updated
2024-10-03

Explore

More entities registered in Greece · This record at GLEIF