OpenCheckLEI-anchored due diligence on open data

213800W7P43PMDW5CO96

ΑΙΟΛΙΚΗ ΠΑΝΑΧΑΪΚΟΥ Α.Ε.

Duplicate record

Open-source customer due diligence on ΑΙΟΛΙΚΗ ΠΑΝΑΧΑΪΚΟΥ Α.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).

Run the full OpenCheck

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

Legal Entity Identifier
213800W7P43PMDW5CO96
Legal jurisdiction
GR
Legal form
Anónimi Etería (W2NK)
Registered address
MAROUSI, Greece
Entity status
Null
LEI registration
Duplicate
LEI first registered
2014-07-03
Record last updated
2022-03-21
Successor entity
ΑΙΟΛΙΚΗ ΠΑΝΑΧΑΙΚΟΥ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ

Explore

More entities registered in Greece · This record at GLEIF