213800DX7OM2X4XFMC49

CAPITAL ENTERPRISES ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΕΚΜΕΤΑΛΛΕΥΣΕΩΣ ΑΚΙΝΗΤΩΝ, ΕΜΠΟΡΙΑΣ ΑΥΤΟΚΙΝΗΤΩΝ ΚΑΙ ΟΡΓΑΝΩΤΙΚΩΝ ΥΠΗΡΕΣΙΩΝ

Open-source customer due diligence on CAPITAL ENTERPRISES ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΕΚΜΕΤΑΛΛΕΥΣΕΩΣ ΑΚΙΝΗΤΩΝ, ΕΜΠΟΡΙΑΣ ΑΥΤΟΚΙΝΗΤΩΝ ΚΑΙ ΟΡΓΑΝΩΤΙΚΩΝ ΥΠΗΡΕΣΙΩΝ, 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

213800DX7OM2X4XFMC49

Legal jurisdiction

GR

Legal form

Anónimi Etería (W2NK)

Registered address

P. FALIRO, GR-I, Greece

Entity status

Active

LEI registration

Lapsed

LEI first registered

2018-01-15

Record last updated

2025-01-24