OpenCheckLEI-anchored due diligence on open data

213800Q8AYY6TRG4RO12

HERALD ΕΛΛΑΣ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΙΑ ΑΝΑΠΤΥΞΗΣ ΑΚΙΝΗΤΩΝ ΚΑΙ ΥΠΗΡΕΣΙΩΝ 2

Entity ceased

Open-source customer due diligence on HERALD ΕΛΛΑΣ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΙΑ ΑΝΑΠΤΥΞΗΣ ΑΚΙΝΗΤΩΝ ΚΑΙ ΥΠΗΡΕΣΙΩΝ 2, 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
213800Q8AYY6TRG4RO12
Legal jurisdiction
GR
Legal form
Anónimi Etería (W2NK)
Registered address
MOSCHATO, GR-I, Greece
Entity status
Inactive
LEI registration
Retired
LEI first registered
2014-02-13
Record last updated
2026-05-01

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