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213800TVC542CQLJAW48

MSI HELLAS ΙΔΙΩΤΙΚΗ ΕΠΙΧΕΙΡΗΣΗ ΠΑΡΟΧΗΣ ΥΠΗΡΕΣΙΩΝ ΑΣΦΑΛΕΙΑΣ ΚΑΙ ΣΥΜΒΟΥΛΩΝ ΣΕ ΕΜΠΟΡΙΚΟΥΣ ΚΑΙ ΤΟΥΡΙΣΤΙΚΟΥΣ ΛΙΜΕΝΕΣ Ι.Κ.Ε.

Registration lapsed

Open-source customer due diligence on MSI HELLAS ΙΔΙΩΤΙΚΗ ΕΠΙΧΕΙΡΗΣΗ ΠΑΡΟΧΗΣ ΥΠΗΡΕΣΙΩΝ ΑΣΦΑΛΕΙΑΣ ΚΑΙ ΣΥΜΒΟΥΛΩΝ ΣΕ ΕΜΠΟΡΙΚΟΥΣ ΚΑΙ ΤΟΥΡΙΣΤΙΚΟΥΣ ΛΙΜΕΝΕΣ Ι.Κ.Ε., 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
213800TVC542CQLJAW48
Legal jurisdiction
GR
Legal form
Idiotiki kefaleouhiki Eteria (QCA0)
Registered address
ALIMOS, Greece
Entity status
Active
LEI registration
Lapsed
LEI first registered
2023-09-15
Record last updated
2024-09-16

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