OpenCheckLEI-anchored due diligence on open data

213800CZACARF18RRX41

ΙΩΑΝΝΗΣ ΧΡΥΣΑΝΘΟΠΟΥΛΟΣ & ΣΙΑ Ε.Ε.

Registration lapsed

Open-source customer due diligence on ΙΩΑΝΝΗΣ ΧΡΥΣΑΝΘΟΠΟΥΛΟΣ & ΣΙΑ Ε.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
213800CZACARF18RRX41
Legal jurisdiction
GR
Legal form
Eterórithmi Etería (54AL)
Registered address
KALAVRITA, Greece
Entity status
Active
LEI registration
Lapsed
LEI first registered
2023-11-20
Record last updated
2024-11-21

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