213800UWM8XKFP3FZL08

Γ ΣΠΑΝΑΚΗΣ ΚΑΤΑΣΚΕΥAΣTIKH ANΩNYMH TEXNIKH ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΙΑ

Open-source customer due diligence on Γ ΣΠΑΝΑΚΗΣ ΚΑΤΑΣΚΕΥAΣTIKH ANΩNYMH TEXNIKH ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΙΑ, 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

213800UWM8XKFP3FZL08

Legal jurisdiction

GR

Legal form

8888

Registered address

HERAKLION, GR-M, Greece

Entity status

Active

LEI registration

Lapsed

LEI first registered

2016-02-25

Record last updated

2021-05-25