213800GX9R75196DMH13

TRIPLE A EXPERTS ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΙΑ ΠΑΡΟΧΗΣ ΕΠΕΝΔΥΤΙΚΩΝ ΥΠΗΡΕΣΙΩΝ

Open-source customer due diligence on TRIPLE A EXPERTS ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΙΑ ΠΑΡΟΧΗΣ ΕΠΕΝΔΥΤΙΚΩΝ ΥΠΗΡΕΣΙΩΝ, 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

213800GX9R75196DMH13

Legal jurisdiction

GR

Legal form

Anónimi Etería (W2NK)

Registered address

ARGYROUPOLI, GR-I, Greece

Entity status

Active

LEI registration

Issued

LEI first registered

2014-02-06

Record last updated

2026-01-22