213800QYTP48V5YPK464

ΕΜΠΟΡΙΚΗ ΕΙΣΑΓΩΓΙΚΗ LINEA ΑΝΩΝΥΜΗ ΕΤΑΙΡΙΑ ΕΝΔΥΣΗΣ ΚΑΙ ΛΟΙΠΩΝ ΣΥΝΑΦΩΝ ΕΙΔΩΝ

Open-source customer due diligence on ΕΜΠΟΡΙΚΗ ΕΙΣΑΓΩΓΙΚΗ LINEA ΑΝΩΝΥΜΗ ΕΤΑΙΡΙΑ ΕΝΔΥΣΗΣ ΚΑΙ ΛΟΙΠΩΝ ΣΥΝΑΦΩΝ ΕΙΔΩΝ, 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

213800QYTP48V5YPK464

Legal jurisdiction

GR

Legal form

Anónimi Etería (W2NK)

Registered address

ATHENS, GR-I, Greece

Entity status

Active

LEI registration

Issued

LEI first registered

2018-10-01

Record last updated

2026-02-25