OpenCheckLEI-anchored due diligence on open data

213800KDVB91SA5O6G46

ΦΑΣΜΑ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΙΔΙΩΤΙΚΗ ΕΠΙΧΕΙΡΗΣΗ ΠΑΡΟΧΗΣ ΥΠΗΡΕΣΙΩΝ ΚΑΘΑΡΙΟΤΗΤΑΣ ΑΣΦΑΛΕΙΑΣ ΥΠΟΣΤΗΡΙΞΗΣ ΛΕΙΤΟΥΡΓΙΑΣ ΚΤΙΡΙΩΝ

Registration current

Open-source customer due diligence on ΦΑΣΜΑ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΙΔΙΩΤΙΚΗ ΕΠΙΧΕΙΡΗΣΗ ΠΑΡΟΧΗΣ ΥΠΗΡΕΣΙΩΝ ΚΑΘΑΡΙΟΤΗΤΑΣ ΑΣΦΑΛΕΙΑΣ ΥΠΟΣΤΗΡΙΞΗΣ ΛΕΙΤΟΥΡΓΙΑΣ ΚΤΙΡΙΩΝ, 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
213800KDVB91SA5O6G46
Legal jurisdiction
GR
Legal form
Anónimi Etería (W2NK)
Registered address
KALLITHEA ATTIKI ATHENS, Greece
Entity status
Active
LEI registration
Issued
LEI first registered
2024-05-23
Record last updated
2026-02-26

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