213800E7CPBE9B536Z16
VIVA ΥΠΗΡΕΣΙΕΣ ΠΛΗΡΩΜΩΝ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ
Entity ceasedOpen-source customer due diligence on VIVA ΥΠΗΡΕΣΙΕΣ ΠΛΗΡΩΜΩΝ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ, 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
- 213800E7CPBE9B536Z16
- Legal jurisdiction
- GR
- Legal form
- Anónimi Etería (W2NK)
- Registered address
- ΑΜΑΡΟΥΣΙΟΥ, GR-I, Greece
- Entity status
- Inactive
- LEI registration
- Retired
- LEI first registered
- 2020-04-28
- Record last updated
- 2025-04-14
- Direct parent
- VIVA WALLET ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΣΥΜΜΕΤΟΧΩΝ - ΑΝΑΠΤΥΞΗΣ ΛΟΓΙΣΜΙΚΟΥ
- Successor entity
- VIVABANK ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΤΡΑΠΕΖΙΚΗ ΕΤΑΙΡΕΙΑ