OpenCheckLEI-anchored due diligence on open data

213800SUF1H125Z2RE04

ΛΑΛΙΖΑΣ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΚΑΤΑΣΚΕΥΗΣ ΚΑΙ ΕΜΠΟΡΙΑΣ ΝΑΥΤΙΛΙΑΚΩΝ,ΣΩΣΤΙΚΩΝ & ΑΘΛΗΤΙΚΩΝ ΕΙΔΩΝ

Registration lapsed

Open-source customer due diligence on ΛΑΛΙΖΑΣ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΚΑΤΑΣΚΕΥΗΣ ΚΑΙ ΕΜΠΟΡΙΑΣ ΝΑΥΤΙΛΙΑΚΩΝ,ΣΩΣΤΙΚΩΝ & ΑΘΛΗΤΙΚΩΝ 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
213800SUF1H125Z2RE04
Legal jurisdiction
GR
Legal form
Anónimi Etería (W2NK)
Registered address
PIRAEUS, Greece
Entity status
Active
LEI registration
Lapsed
LEI first registered
2023-08-25
Record last updated
2026-07-24

Explore

More entities registered in Greece · This record at GLEIF