OpenCheckLEI-anchored due diligence on open data

213800RTZH9XOK739Y52

BE BUSINESS EXCHANGES ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΔΙΚΤΥΩΝ ΔΙΕΤΑΙΡΙΚΩΝ ΣΥΝΑΛΛΑΓΩΝ ΚΑΙ ΠΑΡΟΧΗΣ ΛΟΓΙΣΤΙΚΩΝ ΚΑΙ ΦΟΡΟΛΟΓΙΚΩΝ ΥΠΗΡΕΣΙΩΝ

Registration current

Open-source customer due diligence on BE BUSINESS EXCHANGES ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΔΙΚΤΥΩΝ ΔΙΕΤΑΙΡΙΚΩΝ ΣΥΝΑΛΛΑΓΩΝ ΚΑΙ ΠΑΡΟΧΗΣ ΛΟΓΙΣΤΙΚΩΝ ΚΑΙ ΦΟΡΟΛΟΓΙΚΩΝ 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
213800RTZH9XOK739Y52
Legal jurisdiction
GR
Legal form
Anónimi Etería (W2NK)
Registered address
NEA IONIA, Greece
Entity status
Active
LEI registration
Issued
LEI first registered
2017-02-17
Record last updated
2026-03-24

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