OpenCheckLEI-anchored due diligence on open data

213800EZRRWTHVG3AF58

ΑΛΛΗΛΑΣΦΑΛΙΣΤΙΚΟΣ ΣΥΝΕΤΑΙΡΙΣΜΟΣ ΙΔΙΟΚΤΗΤΩΝ ΑΣΤΙΚΩΝ ΛΕΩΦΟΡΕΙΩΝ Δ.Χ. ΜΕΤΟΧΩΝ ΑΣΤΙΚΟΥ ΚΤΕΛ ΧΑΝΙΩΝ (ΣΥΝΠΕ)

Registration lapsed

Open-source customer due diligence on ΑΛΛΗΛΑΣΦΑΛΙΣΤΙΚΟΣ ΣΥΝΕΤΑΙΡΙΣΜΟΣ ΙΔΙΟΚΤΗΤΩΝ ΑΣΤΙΚΩΝ ΛΕΩΦΟΡΕΙΩΝ Δ.Χ. ΜΕΤΟΧΩΝ ΑΣΤΙΚΟΥ ΚΤΕΛ ΧΑΝΙΩΝ (ΣΥΝΠΕ), 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
213800EZRRWTHVG3AF58
Legal jurisdiction
GR
Legal form
Sinetairismos (J3VJ)
Registered address
CHANIA, GR-M, Greece
Entity status
Active
LEI registration
Lapsed
LEI first registered
2018-06-22
Record last updated
2024-07-25

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More entities registered in Greece · This record at GLEIF