OpenCheckLEI-anchored due diligence on open data

213800M6WIOKYUQW9630

ΥΠΗΡΕΣΙΕΣ ΑΣΦΑΛΙΣΤΙΚΟΥ ΠΡΑΚΤΟΡΑ ΚΑΙ ΣΥΝΤΟΝΙΣΤΗ ΑΣΦΑΛΙΣΤΙΚΩΝ ΠΡΑΚΤΟΡΩΝ Γ. ΙΟΡΔΑΝΙΔΗΣ ΜΟΝΟΠΡΟΣΩΠΗ ΕΤΑΙΡΕΙΑ ΠΕΡΙΟΡΙΣΜΕΝΗΣ ΕΥΘΥΝΗΣ

Registration current

Open-source customer due diligence on ΥΠΗΡΕΣΙΕΣ ΑΣΦΑΛΙΣΤΙΚΟΥ ΠΡΑΚΤΟΡΑ ΚΑΙ ΣΥΝΤΟΝΙΣΤΗ ΑΣΦΑΛΙΣΤΙΚΩΝ ΠΡΑΚΤΟΡΩΝ Γ. ΙΟΡΔΑΝΙΔΗΣ ΜΟΝΟΠΡΟΣΩΠΗ 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
213800M6WIOKYUQW9630
Legal jurisdiction
GR
Legal form
Etería Periorisménis Euthínis (H6OR)
Registered address
DIONYSOS, GR-I, Greece
Entity status
Active
LEI registration
Issued
LEI first registered
2018-01-08
Record last updated
2025-12-17

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