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).

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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

What can be known

Greece (checked 2026-09-18)

Single Digital Portal is open to authorities and obliged entities only. OpenCheck reads ΓΕΜΗ — Greek General Commercial Registry for officers and registered holdings, not beneficial owners.

A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-09-20.

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More entities registered in Greece · This record at GLEIF