OpenCheckLEI-anchored due diligence on open data

213800Q56T5ME6125831

ΑΛΛΗΛΑΣΦΑΛΙΣΤΙΚΟΣ ΣΥΝΕΤΑΙΡΙΣΜΟΣ ΑΥΤΟΚΙΝΗΤΙΣΤΩΝ ΜΕΤΟΧΩΝ ΥΠΕΡΑΣΤΙΚΩΝ ΚΤΕΛ ΤΡΙΚΑΛΩΝ ΚΑΙ ΓΡΕΒΕΝΩΝ Ο ΑΣΚΛΗΠΙΟΣ (ΣΥΝ.ΠΕ.)

Registration lapsed

Open-source customer due diligence on ΑΛΛΗΛΑΣΦΑΛΙΣΤΙΚΟΣ ΣΥΝΕΤΑΙΡΙΣΜΟΣ ΑΥΤΟΚΙΝΗΤΙΣΤΩΝ ΜΕΤΟΧΩΝ ΥΠΕΡΑΣΤΙΚΩΝ ΚΤΕΛ ΤΡΙΚΑΛΩΝ ΚΑΙ ΓΡΕΒΕΝΩΝ Ο ΑΣΚΛΗΠΙΟΣ (ΣΥΝ.ΠΕ.), 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
213800Q56T5ME6125831
Legal jurisdiction
GR
Legal form
Sinetairismos (J3VJ)
Registered address
TRIKALA, GR-E, Greece
Entity status
Active
LEI registration
Lapsed
LEI first registered
2020-01-23
Record last updated
2026-06-27

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