OpenCheckLEI-anchored due diligence on open data

213800WUIFSMCQGSLD63

TANWEER ALLIANCES ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΔΙΑΝΟΜΗΣ ΠΑΡΑΓΩΓΗΣ ΕΚΜΕΤΑΛΛΕΥΣΗΣ ΚΑΙ ΠΡΟΒΟΛΗΣ ΟΠΤΙΚΟΑΚΟΥΣΤΙΚΟΥ ΠΕΡΙΕΧΟΜΕΝΟΥ

Registration current

Open-source customer due diligence on TANWEER ALLIANCES ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΔΙΑΝΟΜΗΣ ΠΑΡΑΓΩΓΗΣ ΕΚΜΕΤΑΛΛΕΥΣΗΣ ΚΑΙ ΠΡΟΒΟΛΗΣ ΟΠΤΙΚΟΑΚΟΥΣΤΙΚΟΥ ΠΕΡΙΕΧΟΜΕΝΟΥ, 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
213800WUIFSMCQGSLD63
Legal jurisdiction
GR
Legal form
Anónimi Etería (W2NK)
Registered address
GLYFADA, GR-I, Greece
Entity status
Active
LEI registration
Issued
LEI first registered
2020-06-09
Record last updated
2026-08-02

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