OpenCheckLEI-anchored due diligence on open data

213800MV75R9BP3CA978

ΑΛΛΗΛΑΣΦΑΛΙΣΤΙΚΟΣ ΣΥΝΕΤΑΙΡΙΣΜΟΣ ΙΔΙΟΚΤΗΤΩΝ ΑΥΤΟΚΙΝΗΤΩΝ ΔΗΜΟΣΙΑΣ ΧΡΗΣΗΣ ΜΕΤΟΧΩΝ ΚΤΕΛ Ν. ΗΜΑΘΙΑΣ (ΣΥΝ.ΠΕ.)

Registration current

Open-source customer due diligence on ΑΛΛΗΛΑΣΦΑΛΙΣΤΙΚΟΣ ΣΥΝΕΤΑΙΡΙΣΜΟΣ ΙΔΙΟΚΤΗΤΩΝ ΑΥΤΟΚΙΝΗΤΩΝ ΔΗΜΟΣΙΑΣ ΧΡΗΣΗΣ ΜΕΤΟΧΩΝ ΚΤΕΛ Ν. ΗΜΑΘΙΑΣ (ΣΥΝ.ΠΕ.), 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
213800MV75R9BP3CA978
Legal jurisdiction
GR
Legal form
Sinetairismos (J3VJ)
Registered address
VEROIA, Greece
Entity status
Active
LEI registration
Issued
LEI first registered
2018-07-02
Record last updated
2025-09-18

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More entities registered in Greece · This record at GLEIF