OpenCheckLEI-anchored due diligence on open data

213800D9WUX2JF2WY880

TERRA ΑΣΤΙΚΑ ΑΚΙΝΗΤΑ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΚΤΗΜΑΤΙΚΩΝ ΟΙΚΟΔΟΜΙΚΩΝ ΤΟΥΡΙΣΤΙΚΩΝ ΚΑΙ ΣΥΝΑΦΩΝ ΕΠΙΧΕΙΡΗΣΕΩΝ

Registration lapsed

Open-source customer due diligence on TERRA ΑΣΤΙΚΑ ΑΚΙΝΗΤΑ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΚΤΗΜΑΤΙΚΩΝ ΟΙΚΟΔΟΜΙΚΩΝ ΤΟΥΡΙΣΤΙΚΩΝ ΚΑΙ ΣΥΝΑΦΩΝ ΕΠΙΧΕΙΡΗΣΕΩΝ, 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
213800D9WUX2JF2WY880
Legal jurisdiction
GR
Legal form
Anónimi Etería (W2NK)
Registered address
ALEXANDROUPOLI, Greece
Entity status
Active
LEI registration
Lapsed
LEI first registered
2025-03-26
Record last updated
2026-03-27

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More entities registered in Greece · This record at GLEIF