213800NQJQ32R4M36F26

ΑΛΛΗΛΟΑΣΦΑΛΙΣΤΙΚΟΣ ΣΥΝΕΤΑΙΡΙΣΜΟΣ ΙΔΙΟΚΤΗΤΩΝ ΥΠΕΡΑΣΤΙΚΩΝ ΛΕΩΦΟΡΕΙΩΝ Δ.Χ. ΜΕΤΟΧΩΝ ΚΤΕΛ Ν. ΚΕΦΑΛΛΗΝΙΑΣ

Open-source customer due diligence on ΑΛΛΗΛΟΑΣΦΑΛΙΣΤΙΚΟΣ ΣΥΝΕΤΑΙΡΙΣΜΟΣ ΙΔΙΟΚΤΗΤΩΝ ΥΠΕΡΑΣΤΙΚΩΝ ΛΕΩΦΟΡΕΙΩΝ Δ.Χ. ΜΕΤΟΧΩΝ ΚΤΕΛ Ν. ΚΕΦΑΛΛΗΝΙΑΣ, 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

213800NQJQ32R4M36F26

Legal jurisdiction

GR

Legal form

Sinetairismos (J3VJ)

Registered address

ARGOSTOLI, GR-F, Greece

Entity status

Active

LEI registration

Lapsed

LEI first registered

2018-11-01

Record last updated

2024-07-29