213800MJNZGB3E5Y3U02

(ΥΠΟ ΕΚΚΑΘΑΡΙΣΗ)LAVIPHARM ACTIVE SERVICES ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΙΑ ΕΜΠΟΡΙΑΣ ΚΑΙ ΔΙΑΝΟΜΗΣ ΦΑΡΜΑΚΕΥΤΙΚΩΝ ΠΡΟΪΟΝΤΩΝ

Open-source customer due diligence on (ΥΠΟ ΕΚΚΑΘΑΡΙΣΗ)LAVIPHARM ACTIVE SERVICES ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΙΑ ΕΜΠΟΡΙΑΣ ΚΑΙ ΔΙΑΝΟΜΗΣ 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

213800MJNZGB3E5Y3U02

Legal jurisdiction

GR

Legal form

Anónimi Etería (W2NK)

Registered address

PEANIA, GR-I, Greece

Entity status

Active

LEI registration

Lapsed

LEI first registered

2024-12-05

Record last updated

2025-12-06