OpenCheckLEI-anchored due diligence on open data

213800M7UHQYIRCKUC67

ΒΙΟΜΕΝΤΙΚΑ ΛΑΙΦ ΣΑΙΕΝΣΙΣ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΦΑΡΜΑΚΕΥΤΙΚΩΝ ΠΡΟΪΟΝΤΩΝ

Registration lapsed

Open-source customer due diligence on ΒΙΟΜΕΝΤΙΚΑ ΛΑΙΦ ΣΑΙΕΝΣΙΣ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΦΑΡΜΑΚΕΥΤΙΚΩΝ ΠΡΟΪΟΝΤΩΝ, 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
213800M7UHQYIRCKUC67
Legal jurisdiction
GR
Legal form
Anónimi Etería (W2NK)
Registered address
VRILISSIA, GR-I, Greece
Entity status
Active
LEI registration
Lapsed
LEI first registered
2018-12-27
Record last updated
2019-12-28

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