OpenCheckLEI-anchored due diligence on open data

213800V5OAOEOXQ8EV03

ΠΛΑΣΤΙΚΑ ΘΡΑΚΗΣ PACK ΑΝΩΝΥΜΗ ΒΙΟΜΗΧΑΝΙΚΗ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ

Registration current

Open-source customer due diligence on ΠΛΑΣΤΙΚΑ ΘΡΑΚΗΣ PACK ΑΝΩΝΥΜΗ ΒΙΟΜΗΧΑΝΙΚΗ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ, 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
213800V5OAOEOXQ8EV03
Legal jurisdiction
GR
Legal form
Anónimi Etería (W2NK)
Registered address
IOANNINA, GR-D, Greece
Entity status
Active
LEI registration
Issued
LEI first registered
2024-07-08
Record last updated
2026-06-25
Direct parent
ΠΛΑΣΤΙΚΑ ΘΡΑΚΗΣ ΕΤΑΙΡΕΙΑ ΣΥΜΜΕΤΟΧΩΝ ΑΝΩΝΥΜΟΣ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ

Explore

More entities registered in Greece · This record at GLEIF