OpenCheckLEI-anchored due diligence on open data

213800A4QU5SW3AUG251

ΔΕΥΤΕΡΟΣ ΑΛΛΗΛΑΣΦΑΛΙΣΤΙΚΟΣ ΣΥΝΕΤΑΙΡΙΣΜΟΣ ΕΠΑΓΓΕΛΜΑΤΙΩΝ ΙΔΙΟΚΤΗΤΩΝ ΔΗΜΟΣΙΑΣ ΧΡΗΣΕΩΣ ΒΟΡΕΙΟΥ ΕΛΛΑΔΟΣ & ΘΕΣΣΑΛΙΑΣ ΣΥΝ.Π.Ε.

Pending Archival

Open-source customer due diligence on ΔΕΥΤΕΡΟΣ ΑΛΛΗΛΑΣΦΑΛΙΣΤΙΚΟΣ ΣΥΝΕΤΑΙΡΙΣΜΟΣ ΕΠΑΓΓΕΛΜΑΤΙΩΝ ΙΔΙΟΚΤΗΤΩΝ ΔΗΜΟΣΙΑΣ ΧΡΗΣΕΩΣ ΒΟΡΕΙΟΥ ΕΛΛΑΔΟΣ & ΘΕΣΣΑΛΙΑΣ ΣΥΝ.Π.Ε., 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
213800A4QU5SW3AUG251
Legal jurisdiction
GR
Legal form
Sinetairismos (J3VJ)
Registered address
THESSALONIKI, GR-B, Greece
Entity status
Active
LEI registration
Pending Archival
LEI first registered
2015-05-19
Record last updated
2026-07-31

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