213800NV68386ZWVEX64

ΑΝΩΝΥΜΟΣ ΕΜΠΟΡΙΚΗ ΝΑΥΤΙΛΙΑΚΗ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΗ ΕΤΑΙΡΕΙΑ ΣΥΡΜΑΤΑ ΣΥΡΜΑΤΟΣΧΟΙΝΑ Ν. ΛΕΒΕΝΤΕΡΗΣ ΑΕ

Open-source customer due diligence on ΑΝΩΝΥΜΟΣ ΕΜΠΟΡΙΚΗ ΝΑΥΤΙΛΙΑΚΗ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΗ ΕΤΑΙΡΕΙΑ ΣΥΡΜΑΤΑ ΣΥΡΜΑΤΟΣΧΟΙΝΑ Ν. ΛΕΒΕΝΤΕΡΗΣ ΑΕ, 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

213800NV68386ZWVEX64

Legal jurisdiction

GR

Legal form

Anónimi Etería (W2NK)

Registered address

PIRAEUS, GR-D, Greece

Entity status

Active

LEI registration

Issued

LEI first registered

2017-12-11

Record last updated

2025-12-02