OpenCheckLEI-anchored due diligence on open data

213800EX85LKOO8KY823

ZIKO ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΙΑ-ΠΑΡΑΓΩΓΗ-ΣΥΣΚΕΥΑΣΙΑ-ΕΜΠΟΡΙΑ ΛΙΠΑΣΜΑΤΩΝ ΚΑΙ ΙΧΝΟΣΤΟΙΧΕΙΩΝ

Entity ceased

Open-source customer due diligence on ZIKO ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΙΑ-ΠΑΡΑΓΩΓΗ-ΣΥΣΚΕΥΑΣΙΑ-ΕΜΠΟΡΙΑ ΛΙΠΑΣΜΑΤΩΝ ΚΑΙ ΙΧΝΟΣΤΟΙΧΕΙΩΝ, 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
213800EX85LKOO8KY823
Legal jurisdiction
GR
Legal form
Anónimi Etería (W2NK)
Registered address
SINDOS, GR-B, Greece
Entity status
Inactive
LEI registration
Retired
LEI first registered
2014-02-10
Record last updated
2025-08-13

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