213800FXBCU4WU82QR53

ΑΝΩΝΥΜΟΣ ΕΜΠΟΡΙΚΗ ΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΣΥΜΒΟΥΛΩΝ ΚΑΙ ΣΥΜΜΕΤΟΧΩΝ ΜΑΤΘΑΙΟΣ ΚΑΙ ΜΑΙΡΗ ΠΑΠΑΖΟΓΛΟΥ ΑΕ

Open-source customer due diligence on ΑΝΩΝΥΜΟΣ ΕΜΠΟΡΙΚΗ ΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΣΥΜΒΟΥΛΩΝ ΚΑΙ ΣΥΜΜΕΤΟΧΩΝ ΜΑΤΘΑΙΟΣ ΚΑΙ ΜΑΙΡΗ ΠΑΠΑΖΟΓΛΟΥ ΑΕ, 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

213800FXBCU4WU82QR53

Legal jurisdiction

GR

Legal form

Anónimi Etería (W2NK)

Registered address

ALIMOS, GR-I, Greece

Entity status

Active

LEI registration

Lapsed

LEI first registered

2017-12-21

Record last updated

2024-07-25