213800A4DN8VN5S8DE39

ΑΝΩΝΥΜΗ ΒΙΟΤΕΧΝΙΚΗ ΚΑΙ ΕΜΠΟΡΙΚΗ ΕΙΣΑΓΩΓΙΚΗ ΚΑΙ ΕΞΑΓΩΓΙΚΗ ΕΤΑΙΡΕΙΑ ΛΕΥΚΩΝ ΕΙΔΩΝ Θ.ΠΑΠΑΘΑΝΑΣΟΠΟΥΛΟΣ ΑΒΕΕ

Open-source customer due diligence on ΑΝΩΝΥΜΗ ΒΙΟΤΕΧΝΙΚΗ ΚΑΙ ΕΜΠΟΡΙΚΗ ΕΙΣΑΓΩΓΙΚΗ ΚΑΙ ΕΞΑΓΩΓΙΚΗ ΕΤΑΙΡΕΙΑ ΛΕΥΚΩΝ ΕΙΔΩΝ Θ.ΠΑΠΑΘΑΝΑΣΟΠΟΥΛΟΣ ΑΒΕΕ, 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

213800A4DN8VN5S8DE39

Legal jurisdiction

GR

Legal form

Anónimi Etería (W2NK)

Registered address

MOSCHATO, GR-I, Greece

Entity status

Active

LEI registration

Lapsed

LEI first registered

2014-02-24

Record last updated

2025-09-10