OpenCheckLEI-anchored due diligence on open data

213800PVHGXXXS9ER742

ΑΛΛΗΛΑΣΦΑΛΙΣΤΙΚΟΣ ΣΥΝΕΤΑΙΡΙΣΜΟΣ ΙΔΙΟΚΤΗΤΩΝ ΑΣΤΙΚΩΝ ΚΑΙ ΥΠΕΡΑΣΤΙΚΩΝ ΛΕΩΦΟΡΕΙΩΝ Δ. ΧΙΟΥ ΜΕΤΟΧΩΝ Κ.Τ.Ε.Λ. ΝΟΜΟΥ ΧΙΟΥ (ΣΥΝ. Π.Ε.)

Registration lapsed

Open-source customer due diligence on ΑΛΛΗΛΑΣΦΑΛΙΣΤΙΚΟΣ ΣΥΝΕΤΑΙΡΙΣΜΟΣ ΙΔΙΟΚΤΗΤΩΝ ΑΣΤΙΚΩΝ ΚΑΙ ΥΠΕΡΑΣΤΙΚΩΝ ΛΕΩΦΟΡΕΙΩΝ Δ. ΧΙΟΥ ΜΕΤΟΧΩΝ Κ.Τ.Ε.Λ. ΝΟΜΟΥ ΧΙΟΥ (ΣΥΝ. Π.Ε.), 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
213800PVHGXXXS9ER742
Legal jurisdiction
GR
Legal form
Sinetairismos (J3VJ)
Registered address
CHIOS, GR-K, Greece
Entity status
Active
LEI registration
Lapsed
LEI first registered
2018-10-30
Record last updated
2024-07-29

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