213800E442ZO511TU407

ΑΜΟΙΒΑΙΟ ΚΕΦΑΛΑΙΟ PROBANK ΕΛΛΑΣ ΜΕΤΟΧΙΚΟ ΕΣΩΤΕΡΙΚΟΥ

Open-source customer due diligence on ΑΜΟΙΒΑΙΟ ΚΕΦΑΛΑΙΟ PROBANK ΕΛΛΑΣ ΜΕΤΟΧΙΚΟ ΕΣΩΤΕΡΙΚΟΥ, 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

213800E442ZO511TU407

Legal jurisdiction

GR

Legal form

8888

Registered address

MOSHATO, Greece

Entity status

Inactive

LEI registration

Retired

LEI first registered

2014-01-31

Record last updated

2026-05-12