213800JRIK1C7P5VFD56

ΦΟΡΕΑΣ ΑΝΩΝΥΜΗ ΤΕΧΝΙΚΗ ΕΜΠΟΡΙΚΗ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΗ ΕΤΑΙΡΕΙΑ

Open-source customer due diligence on ΦΟΡΕΑΣ ΑΝΩΝΥΜΗ ΤΕΧΝΙΚΗ ΕΜΠΟΡΙΚΗ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΗ 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

213800JRIK1C7P5VFD56

Legal jurisdiction

GR

Legal form

Anónimi Etería (W2NK)

Registered address

THESSALONIKI, GR-I, Greece

Entity status

Active

LEI registration

Lapsed

LEI first registered

2017-12-21

Record last updated

2024-07-29