213800HKYYV56J9WFZ30

ΕΝΩΜΕΝΑ ΣΗΜΑΤΑ ΜΟΔΑΣ Α.Ε. ΕΙΣΑΓΩΓΩΝ ΕΞΑΓΩΓΩΝ ΕΜΠΟΡΙΑΣ ΚΑΙ ΑΝΤΙΠΡΟΣΩΠΕΙΑΣ ΕΝΔΥΜΑΤΩΝ

Open-source customer due diligence on ΕΝΩΜΕΝΑ ΣΗΜΑΤΑ ΜΟΔΑΣ Α.Ε. ΕΙΣΑΓΩΓΩΝ ΕΞΑΓΩΓΩΝ ΕΜΠΟΡΙΑΣ ΚΑΙ ΑΝΤΙΠΡΟΣΩΠΕΙΑΣ ΕΝΔΥΜΑΤΩΝ, 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

213800HKYYV56J9WFZ30

Legal jurisdiction

GR

Legal form

Anónimi Etería (W2NK)

Registered address

THESSALONIKI, Greece

Entity status

Active

LEI registration

Lapsed

LEI first registered

2017-12-21

Record last updated

2025-01-20