2138009C5TGQIHP3OS63
ALPHA ΕΠΕΝΔΥΤΙΚΗΣ ΠΕΡΙΟΥΣΙΑΣ ΚΕΦΑΛΑΡΙΟΥ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΙΑ
Entity ceasedOpen-source customer due diligence on ALPHA ΕΠΕΝΔΥΤΙΚΗΣ ΠΕΡΙΟΥΣΙΑΣ ΚΕΦΑΛΑΡΙΟΥ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΙΑ, 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 OpenCheckFree, no sign-up. Live lookups run only when you start them.
- Legal Entity Identifier
- 2138009C5TGQIHP3OS63
- Legal jurisdiction
- GR
- Legal form
- Anónimi Etería (W2NK)
- Registered address
- ATHENS, GR-I, Greece
- Entity status
- Inactive
- LEI registration
- Retired
- LEI first registered
- 2017-11-09
- Record last updated
- 2024-12-16
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.