213800D3YZDDHD4FFD34

ΙΟΡΔΑΝΗΣ ΑΝΔΡΕΑΣ ΕΥΑΓ. ΜΠΑΛΤΖΟΓΛΟΥ ΚΑΙ ΣΙΑ Ο.Ε.

Open-source customer due diligence on ΙΟΡΔΑΝΗΣ ΑΝΔΡΕΑΣ ΕΥΑΓ. ΜΠΑΛΤΖΟΓΛΟΥ ΚΑΙ ΣΙΑ 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).

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier

213800D3YZDDHD4FFD34

Legal jurisdiction

GR

Legal form

Omórithmi Etería (TIZ2)

Registered address

DIONYSOS, GR-I, Greece

Entity status

Active

LEI registration

Lapsed

LEI first registered

2018-02-14

Record last updated

2024-07-25