OpenCheckLEI-anchored due diligence on open data

213800KCV1BJE82D1G09

ΕΝΩΣΗ ΓΟΝΕΩΝ ΚΗΔΕΜΟΝΩΝ ΚΑΙ ΦΙΛΩΝ ΑΠΡΟΣΑΡΜΟΣΤΩΝ ΑΤΟΜΩΝ ΖΩΟΔΟΧΟΣ ΠΗΓΗ

Registration lapsed

Open-source customer due diligence on ΕΝΩΣΗ ΓΟΝΕΩΝ ΚΗΔΕΜΟΝΩΝ ΚΑΙ ΦΙΛΩΝ ΑΠΡΟΣΑΡΜΟΣΤΩΝ ΑΤΟΜΩΝ ΖΩΟΔΟΧΟΣ ΠΗΓΗ, 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
213800KCV1BJE82D1G09
Legal jurisdiction
GR
Legal form
8888
Registered address
NEA ALIKARNASSOS, Greece
Entity status
Active
LEI registration
Lapsed
LEI first registered
2024-09-19
Record last updated
2025-09-20

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