213800IELD1S2OYLVG41

ΒΑΛΙΝΑ ΑΝΩΝΥΜΟΣ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΚΑΛΛΥΝΤΙΚΩΝ - ΕΝΔΥΜΑΤΩΝ - ΕΙΔΩΝ ΔΩΡΩΝ

Open-source customer due diligence on ΒΑΛΙΝΑ ΑΝΩΝΥΜΟΣ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΚΑΛΛΥΝΤΙΚΩΝ - ΕΝΔΥΜΑΤΩΝ - ΕΙΔΩΝ ΔΩΡΩΝ, 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

213800IELD1S2OYLVG41

Legal jurisdiction

GR

Legal form

Anónimi Etería (W2NK)

Registered address

LAMIA, Greece

Entity status

Active

LEI registration

Issued

LEI first registered

2025-01-08

Record last updated

2025-12-30