2138008YVG6QZGDABQ88

ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΕΜΠΟΡΙΑΣ ΚΑΥΣΙΜΩΝ ΚΑΙ ΔΙΑΧΕΙΡΙΣΗΣ ΑΚΙΝΗΤΩΝ

Open-source customer due diligence on ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΕΜΠΟΡΙΑΣ ΚΑΥΣΙΜΩΝ ΚΑΙ ΔΙΑΧΕΙΡΙΣΗΣ ΑΚΙΝΗΤΩΝ, 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

2138008YVG6QZGDABQ88

Legal jurisdiction

GR

Legal form

Anónimi Etería (W2NK)

Registered address

PATRA, GR-J, Greece

Entity status

Active

LEI registration

Lapsed

LEI first registered

2021-03-02

Record last updated

2022-03-03