2138008R6LIIXC1MX761

ΧΑΛΑΡΗΣ Κ. ΓΕΩΡΓΙΟΣ ΜΟΝΟΠΡΟΣΩΠΗ ΕΤΑΙΡΕΙΑ ΠΕΡΙΟΡΙΣΜΕΝΗΣ ΕΥΘΥΝΗΣ

Open-source customer due diligence on ΧΑΛΑΡΗΣ Κ. ΓΕΩΡΓΙΟΣ ΜΟΝΟΠΡΟΣΩΠΗ 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

2138008R6LIIXC1MX761

Legal jurisdiction

GR

Legal form

Etería Periorisménis Euthínis (H6OR)

Registered address

PIRAEUS, GR-I, Greece

Entity status

Active

LEI registration

Lapsed

LEI first registered

2018-03-23

Record last updated

2021-06-07