213800C67TGMLFMFUN89

ΙΩΑΝΝΗΣ ΝΙΚΟΛΑΚΟΠΟΥΛΟΣ-ΠΑΝΑΓΙΩΤΑ ΝΙΚΟΛΑΚΟΠΟΥΛΟΥ Ο.Ε.

Open-source customer due diligence on ΙΩΑΝΝΗΣ ΝΙΚΟΛΑΚΟΠΟΥΛΟΣ-ΠΑΝΑΓΙΩΤΑ ΝΙΚΟΛΑΚΟΠΟΥΛΟΥ Ο.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

213800C67TGMLFMFUN89

Legal jurisdiction

GR

Legal form

Omórithmi Etería (TIZ2)

Registered address

KOZANI, Greece

Entity status

Active

LEI registration

Issued

LEI first registered

2022-03-10

Record last updated

2026-03-04