213800AIF1LT4I2WPL65

"CAO HELLAS ΘΕΣΣΑΛΙΚΗ ΑΣΒΕΣΤΟΠΟΙΙΑ-ΑΝΩΝΥΜΗ ΕΤΑΙΡΙΑ ΠΑΡΑΓΩΓΗΣ ΚΑΙ ΕΜΠΟΡΙΑΣ ΑΣΒΕΣΤΟΥ ΚΑΙ ΛΟΙΠΩΝ ΔΟΜΙΚΩΝ ΚΑΙ ΧΗΜΙΚΩΝ ΥΛΩΝ"

Open-source customer due diligence on "CAO HELLAS ΘΕΣΣΑΛΙΚΗ ΑΣΒΕΣΤΟΠΟΙΙΑ-ΑΝΩΝΥΜΗ ΕΤΑΙΡΙΑ ΠΑΡΑΓΩΓΗΣ ΚΑΙ ΕΜΠΟΡΙΑΣ ΑΣΒΕΣΤΟΥ ΚΑΙ ΛΟΙΠΩΝ ΔΟΜΙΚΩΝ ΚΑΙ ΧΗΜΙΚΩΝ ΥΛΩΝ", 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

213800AIF1LT4I2WPL65

Legal jurisdiction

GR

Legal form

Anónimi Etería (W2NK)

Registered address

THESSALONIKI, GR-E, Greece

Entity status

Active

LEI registration

Lapsed

LEI first registered

2018-11-08

Record last updated

2024-07-25