OpenCheckLEI-anchored due diligence on open data

213800NBE7H1E9ZQRB08

ΤΑΜΕΙΟ ΕΠΑΓΓΕΛΜΑΤΙΚΗΣ ΑΣΦΑΛΙΣΗΣ ΝΑΥΤΙΛΙΑΚΩΝ ΕΠΙΧΕΙΡΗΣΕΩΝ ΟΜΙΛΟΥ ΤΣΑΚΟΥ & ΣΥΝΕΡΓΑΤΩΝ-ΝΟΜΙΚΟ ΠΡΟΣΩΠΟ ΙΔΙΩΤΙΚΟΥ ΔΙΚΑΙΟΥ-Ν.Π.Ι.Δ.

Registration current

Open-source customer due diligence on ΤΑΜΕΙΟ ΕΠΑΓΓΕΛΜΑΤΙΚΗΣ ΑΣΦΑΛΙΣΗΣ ΝΑΥΤΙΛΙΑΚΩΝ ΕΠΙΧΕΙΡΗΣΕΩΝ ΟΜΙΛΟΥ ΤΣΑΚΟΥ & ΣΥΝΕΡΓΑΤΩΝ-ΝΟΜΙΚΟ ΠΡΟΣΩΠΟ ΙΔΙΩΤΙΚΟΥ ΔΙΚΑΙΟΥ-Ν.Π.Ι.Δ., 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
213800NBE7H1E9ZQRB08
Legal jurisdiction
GR
Legal form
8888
Registered address
P. FALIRO, Greece
Entity status
Active
LEI registration
Issued
LEI first registered
2019-01-22
Record last updated
2026-01-19

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