213800G2Z9W56HSEYI13

ΧΑΝΤΕΣ Α.-ΘΩΜΑΪΔΗΣ Σ. ΚΑΙ ΣΙΑ Ε.Ε.

Open-source customer due diligence on ΧΑΝΤΕΣ Α.-ΘΩΜΑΪΔΗΣ Σ. ΚΑΙ ΣΙΑ Ε.Ε., 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

213800G2Z9W56HSEYI13

Legal jurisdiction

GR

Legal form

Eterórithmi Etería (54AL)

Registered address

EDESSA, GR-B, Greece

Entity status

Active

LEI registration

Lapsed

LEI first registered

2020-04-14

Record last updated

2021-04-15