213800QTDZXRFFTM6V79

PROCURE SHIP ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΔΙΑΔΙΚΤΥΑΚΩΝ ΥΠΗΡΕΣΙΩΝ ΠΡΟΩΘΗΣΗΣ ΑΓΑΘΩΝ ΚΑΙ ΥΠΗΡΕΣΙΩΝ

Open-source customer due diligence on PROCURE SHIP ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΔΙΑΔΙΚΤΥΑΚΩΝ ΥΠΗΡΕΣΙΩΝ ΠΡΟΩΘΗΣΗΣ ΑΓΑΘΩΝ ΚΑΙ ΥΠΗΡΕΣΙΩΝ, 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

213800QTDZXRFFTM6V79

Legal jurisdiction

GR

Legal form

Anónimi Etería (W2NK)

Registered address

MAROUSI, Greece

Entity status

Active

LEI registration

Lapsed

LEI first registered

2023-10-06

Record last updated

2025-10-07