OpenCheckLEI-anchored due diligence on open data

213800V1KKCON5PDIO95

ΝΕΔΕΛΤΖΙΔΗΣ ΑΝΔΡΕΑΣ ΑΝΩΝΥΜΟΣ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΙΑ ΤΡΟΦΙΜΩΝ ΚΑΙ ΣΥΝΑΦΩΝ ΕΙΔΩΝ

Registration lapsed

Open-source customer due diligence on ΝΕΔΕΛΤΖΙΔΗΣ ΑΝΔΡΕΑΣ ΑΝΩΝΥΜΟΣ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΙΑ ΤΡΟΦΙΜΩΝ ΚΑΙ 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
213800V1KKCON5PDIO95
Legal jurisdiction
GR
Legal form
Anónimi Etería (W2NK)
Registered address
THESSALONIKI, GR-I, Greece
Entity status
Active
LEI registration
Lapsed
LEI first registered
2019-02-07
Record last updated
2024-07-29

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