213800EZ1YK7CVVZU330

ΣΥΝΕΡΓΑΖΟΜΕΝΟΙ ΠΑΝΤΟΠΩΛΕΣ ΑΝΩΝΥΜΗ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΙΑ

Open-source customer due diligence on ΣΥΝΕΡΓΑΖΟΜΕΝΟΙ ΠΑΝΤΟΠΩΛΕΣ ΑΝΩΝΥΜΗ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΙΑ, 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

213800EZ1YK7CVVZU330

Legal jurisdiction

GR

Legal form

Anónimi Etería (W2NK)

Registered address

IONIA THESSALONIKIS, GR-B, Greece

Entity status

Inactive

LEI registration

Retired

LEI first registered

2017-12-01

Record last updated

2024-12-16