OpenCheckLEI-anchored due diligence on open data

213800IF8DSPVZ76KU32

ΑΣΠΙΣ ΕΝΕΡΓΕΙΑ ΕΣΩΤΕΡΙΚΟ ΜΕΤΑΒΛΗΤΟ ΚΕΦΑΛΑΙΟ

Duplicate record

Open-source customer due diligence on ΑΣΠΙΣ ΕΝΕΡΓΕΙΑ ΕΣΩΤΕΡΙΚΟ ΜΕΤΑΒΛΗΤΟ ΚΕΦΑΛΑΙΟ, 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
213800IF8DSPVZ76KU32
Legal jurisdiction
GR
Legal form
8888
Registered address
ATHENS, GR-I, Greece
Entity status
Null
LEI registration
Duplicate
LEI first registered
2018-06-13
Record last updated
2024-08-27
Successor entity
ΑΣΠΙΣ ΠΡΟΝΟΙΑ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΓΕΝΙΚΩΝ ΑΣΦΑΛΕΙΩΝ ΥΠΟ ΑΣΦΑΛΙΣΤΙΚΗ ΕΚΚΑΘΑΡΙΣΗ

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More entities registered in Greece · This record at GLEIF