213800EFDTA5O6UMFQ48

ΝΙΚΗ ΚΟΥΣΤΕΝΗ ΑΝΩΝΥΜΗ ΒΙΟΜΗΧΑΝΙΚΗ ΚΑΙ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΕΠΟΧΙΑΚΩΝ ΕΙΔΩΝ ΠΑΙΧΝΙΔΙΩΝ ΕΝΔΥΜΑΤΩΝ

Open-source customer due diligence on ΝΙΚΗ ΚΟΥΣΤΕΝΗ ΑΝΩΝΥΜΗ ΒΙΟΜΗΧΑΝΙΚΗ ΚΑΙ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΕΠΟΧΙΑΚΩΝ ΕΙΔΩΝ ΠΑΙΧΝΙΔΙΩΝ ΕΝΔΥΜΑΤΩΝ, 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

213800EFDTA5O6UMFQ48

Legal jurisdiction

GR

Legal form

Anónimi Etería (W2NK)

Registered address

ATHENS, GR-I, Greece

Entity status

Active

LEI registration

Lapsed

LEI first registered

2018-11-09

Record last updated

2020-11-10