213800CJ7CND5GIXFH91

OPTIMA INCOME ΟΜΟΛΟΓΙΑΚΟ ΕΣΩΤΕΡΙΚΟΥ

Open-source customer due diligence on OPTIMA INCOME ΟΜΟΛΟΓΙΑΚΟ ΕΣΩΤΕΡΙΚΟΥ, 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

213800CJ7CND5GIXFH91

Legal jurisdiction

GR

Legal form

8888

Registered address

N.PSYCHIKO, GR-I, Greece

Entity status

Active

LEI registration

Issued

LEI first registered

2023-05-19

Record last updated

2026-07-01

Direct parent

ΜΟΤΟΡ ΟΙΛ (ΕΛΛΑΣ) ΔΙΥΛΙΣΤΗΡΙΑ ΚΟΡΙΝΘΟΥ Α.Ε.