213800HSDL1U6N7J3489

ΤΑΜΕΙΟ ΕΠΑΓΓΕΛΜΑΤΙΚΗΣ ΑΣΦΑΛΙΣΗΣ ΕΛΕΓΚΤΩΝ ΕΝΑΕΡΙΑΣ ΚΥΚΛΟΦΟΡΙΑΣ ΕΛΛΑΔΑΣ

Open-source customer due diligence on ΤΑΜΕΙΟ ΕΠΑΓΓΕΛΜΑΤΙΚΗΣ ΑΣΦΑΛΙΣΗΣ ΕΛΕΓΚΤΩΝ ΕΝΑΕΡΙΑΣ ΚΥΚΛΟΦΟΡΙΑΣ ΕΛΛΑΔΑΣ, 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

213800HSDL1U6N7J3489

Legal jurisdiction

GR

Legal form

8888

Registered address

ARGYROUPOLI, Greece

Entity status

Active

LEI registration

Issued

LEI first registered

2018-03-06

Record last updated

2026-03-27