OpenCheckLEI-anchored due diligence on open data

213800DAE9XSEKA1G423

ΣΥΛΛΟΓΟΣ ΚΥΡΙΩΝ ΚΑΙ ΔΕΣΠΟΙΝΙΔΩΝ ΣΤΡΟΒΛΩΝ ΣΕΛΙΝΟΥ Η ΧΡΙΣΤΙΑΝΙΚΗ ΠΡΟΟΔΟΣ

Registration lapsed

Open-source customer due diligence on ΣΥΛΛΟΓΟΣ ΚΥΡΙΩΝ ΚΑΙ ΔΕΣΠΟΙΝΙΔΩΝ ΣΤΡΟΒΛΩΝ ΣΕΛΙΝΟΥ Η ΧΡΙΣΤΙΑΝΙΚΗ ΠΡΟΟΔΟΣ, 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
213800DAE9XSEKA1G423
Legal jurisdiction
GR
Legal form
8888
Registered address
CHANIA, GR-I, Greece
Entity status
Active
LEI registration
Lapsed
LEI first registered
2019-03-26
Record last updated
2025-02-17

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