213800PUJNWHRK684109

PHANAR WEALTH ΜΟΝΟΠΡΟΣΩΠΗ ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ ΕΤΑΙΡΕΙΑ

Open-source customer due diligence on PHANAR WEALTH ΜΟΝΟΠΡΟΣΩΠΗ ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ ΕΤΑΙΡΕΙΑ, 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

213800PUJNWHRK684109

Legal jurisdiction

GR

Legal form

Idiotiki kefaleouhiki Eteria (QCA0)

Registered address

ATHENS, Greece

Entity status

Active

LEI registration

Issued

LEI first registered

2023-08-18

Record last updated

2025-08-08