OpenCheckLEI-anchored due diligence on open data

213800EQ59PNWQ7SMX42

CABLEL WIRES Α.Ε. ΕΛΛΗΝΙΚΉ ΒΙΟΜΗΧΑΝΊΑ ΣΥΡΜΆΤΩΝ ΜΟΝΟΠΡΌΣΩΠΗ ΑΝΏΝΥΜΗ ΕΤΑΙΡΕΊΑ

Registration current

Open-source customer due diligence on CABLEL WIRES Α.Ε. ΕΛΛΗΝΙΚΉ ΒΙΟΜΗΧΑΝΊΑ ΣΥΡΜΆΤΩΝ ΜΟΝΟΠΡΌΣΩΠΗ ΑΝΏΝΥΜΗ ΕΤΑΙΡΕΊΑ, 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
213800EQ59PNWQ7SMX42
Legal jurisdiction
GR
Legal form
Anónimi Etería (W2NK)
Registered address
ATHENS, GR-I, Greece
Entity status
Active
LEI registration
Issued
LEI first registered
2019-12-13
Record last updated
2025-12-01
Direct parent
EΛΒΑΛΧΑΛΚΟΡ ΕΛΛΗΝΙΚΗ ΒΙΟΜΗΧΑΝΙΑ ΧΑΛΚΟΥ ΚΑΙ ΑΛΟΥΜΙΝΙΟΥ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ
Ultimate parent
VIOHALCO

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