OpenCheckLEI-anchored due diligence on open data

213800JX844W766AG441

Π.Ι. ΕΣΤΙΑ ΑΝΑΠΤΥΞΙΑΚΗ ΠΡΟΟΔΕΥΤΙΚΗ ΕΤΑΙΡΕΙΑ ΠΕΡΙΟΡΙΣΜΕΝΗΣ ΕΥΘΥΝΗΣ

Entity ceased

Open-source customer due diligence on Π.Ι. ΕΣΤΙΑ ΑΝΑΠΤΥΞΙΑΚΗ ΠΡΟΟΔΕΥΤΙΚΗ ΕΤΑΙΡΕΙΑ ΠΕΡΙΟΡΙΣΜΕΝΗΣ ΕΥΘΥΝΗΣ, 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
213800JX844W766AG441
Legal jurisdiction
GR
Legal form
Etería Periorisménis Euthínis (H6OR)
Registered address
PAPAGOU, GR-I, Greece
Entity status
Inactive
LEI registration
Retired
LEI first registered
2018-10-24
Record last updated
2024-12-16

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