OpenCheckLEI-anchored due diligence on open data

213800WPZ6IH9QVPFR37

ΑΛΛΗΛΑΣΦΑΛΙΣΤΙΚΟΣ ΣΥΝΕΤΑΙΡΙΣΜΟΣ ΙΔΙΟΚΤΗΤΩΝ ΥΠΕΡΑΣΤΙΚΩΝ ΛΕΩΦΟΡΕΙΩΝ ΝΟΜΟΥ ΜΑΓΝΗΣΙΑΣ ΣΥΝ. Π.Ε ΑΣΤΙΚΟΣ ΣΥΝΕΤΑΙΡΙΣΜΟΣ

Registration current

Open-source customer due diligence on ΑΛΛΗΛΑΣΦΑΛΙΣΤΙΚΟΣ ΣΥΝΕΤΑΙΡΙΣΜΟΣ ΙΔΙΟΚΤΗΤΩΝ ΥΠΕΡΑΣΤΙΚΩΝ ΛΕΩΦΟΡΕΙΩΝ ΝΟΜΟΥ ΜΑΓΝΗΣΙΑΣ ΣΥΝ. Π.Ε ΑΣΤΙΚΟΣ ΣΥΝΕΤΑΙΡΙΣΜΟΣ, 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
213800WPZ6IH9QVPFR37
Legal jurisdiction
GR
Legal form
Sinetairismos (J3VJ)
Registered address
VOLOS, GR-E, Greece
Entity status
Active
LEI registration
Issued
LEI first registered
2026-03-19
Record last updated
2026-03-19

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