213800IO5VNYBTH18O97

(ΥΠΟ ΕΚΚΑΘΑΡΙΣΗ) ΦΑΡΚΟ Α.Ε. (FARCO S.A.) ΑΝΩΝΥΜΟΣ ΚΤΗΜΑΤΙΚΗ ΕΜΠΟΡΙΚΗ ΚΑΙ ΤΕΧΝΙΚΗ ΕΤΑΙΡΕΙΑ

Open-source customer due diligence on (ΥΠΟ ΕΚΚΑΘΑΡΙΣΗ) ΦΑΡΚΟ Α.Ε. (FARCO S.A.) ΑΝΩΝΥΜΟΣ ΚΤΗΜΑΤΙΚΗ ΕΜΠΟΡΙΚΗ ΚΑΙ ΤΕΧΝΙΚΗ ΕΤΑΙΡΕΙΑ, 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

213800IO5VNYBTH18O97

Legal jurisdiction

GR

Legal form

Anónimi Etería (W2NK)

Registered address

PENTELI, Greece

Entity status

Active

LEI registration

Issued

LEI first registered

2023-08-03

Record last updated

2025-07-21