OpenCheckLEI-anchored due diligence on open data

213800HWQ8K3SPZD6676

ΛΥΔΙΑ Φ.ΚΟΥΚΟΥ ΚΑΙ ΣΙΑ Ε.Ε.

Pending Transfer

Open-source customer due diligence on ΛΥΔΙΑ Φ.ΚΟΥΚΟΥ 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
213800HWQ8K3SPZD6676
Legal jurisdiction
GR
Legal form
Eterórithmi Etería (54AL)
Registered address
MAROUSI, GR-I, Greece
Entity status
Active
LEI registration
Pending Transfer
LEI first registered
2025-07-02
Record last updated
2026-07-29

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More entities registered in Greece · This record at GLEIF