213800KKI928YQ5OPR61

ΑΛΛΗΛΑΣΦΑΛΙΣΤΙΚΟΣ ΣΥΝΕΤΑΙΡΙΣΜΟΣ ΙΔΙΟΚΤΗΤΩΝ Δ.Χ. ΥΠΕΡΑΣΤΙΚΩΝ ΛΕΩΦΟΡΕΙΩΝ Ν. ΛΑΣΙΘΙΟΥ (ΣΥΝ. Π.Ε.)

Open-source customer due diligence on ΑΛΛΗΛΑΣΦΑΛΙΣΤΙΚΟΣ ΣΥΝΕΤΑΙΡΙΣΜΟΣ ΙΔΙΟΚΤΗΤΩΝ Δ.Χ. ΥΠΕΡΑΣΤΙΚΩΝ ΛΕΩΦΟΡΕΙΩΝ Ν. ΛΑΣΙΘΙΟΥ (ΣΥΝ. Π.Ε.), 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

213800KKI928YQ5OPR61

Legal jurisdiction

GR

Legal form

Sinetairismos (J3VJ)

Registered address

AGIOS NIKOLAOS, GR-I, Greece

Entity status

Active

LEI registration

Lapsed

LEI first registered

2018-06-28

Record last updated

2024-07-29