213800NQG3EJ5R11ZH08

ΒΑΜΒΑΚΙ ΜΟΝΟΠΡΟΣΩΠΗ ΕΤΑΙΡΕΙΑ ΠΕΡΙΟΡΙΣΜΕΝΗΣ ΕΥΘΥΝΗΣ ΔΙΕΘΝΕΣ ΕΜΠΟΡΙΟ ΒΑΜΒΑΚΟΣ ΚΑΙ ΝΗΜΑΤΟΣ

Open-source customer due diligence on ΒΑΜΒΑΚΙ ΜΟΝΟΠΡΟΣΩΠΗ ΕΤΑΙΡΕΙΑ ΠΕΡΙΟΡΙΣΜΕΝΗΣ ΕΥΘΥΝΗΣ ΔΙΕΘΝΕΣ ΕΜΠΟΡΙΟ ΒΑΜΒΑΚΟΣ ΚΑΙ ΝΗΜΑΤΟΣ, 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

213800NQG3EJ5R11ZH08

Legal jurisdiction

GR

Legal form

Etería Periorisménis Euthínis (H6OR)

Registered address

NEA CHALKIDONA, Greece

Entity status

Active

LEI registration

Issued

LEI first registered

2019-05-14

Record last updated

2025-11-06