OpenCheckLEI-anchored due diligence on open data

213800KQB9A76DRCD919

ΕΥΣΤΑΘΙΟΣ ΓΙΟΦΚΟΣ & ΣΙΑ Ε.Ε.

Entity ceased

Open-source customer due diligence on ΕΥΣΤΑΘΙΟΣ ΓΙΟΦΚΟΣ & ΣΙΑ Ε.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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
213800KQB9A76DRCD919
Legal jurisdiction
GR
Legal form
8888
Registered address
THESSALONIKI, GR-E, Greece
Entity status
Inactive
LEI registration
Retired
LEI first registered
2018-02-16
Record last updated
2024-12-16

Explore

More entities registered in Greece · This record at GLEIF