OpenCheckLEI-anchored due diligence on open data

213800XJGI3JPRMD4H45

ΙΔΡΥΜΑ ΜΙΚΡΟΧΡΗΜΑΤΟΔΟΤΗΣΕΩΝ ΤΑΜΕΙΟΥ ΜΗΧΑΝΙΚΩΝ ΕΡΓΟΛΗΠΤΩΝ ΔΗΜΟΣΙΩΝ ΕΡΓΩΝ MICROFINANCE SOLUTIONS ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ

Registration current

Open-source customer due diligence on ΙΔΡΥΜΑ ΜΙΚΡΟΧΡΗΜΑΤΟΔΟΤΗΣΕΩΝ ΤΑΜΕΙΟΥ ΜΗΧΑΝΙΚΩΝ ΕΡΓΟΛΗΠΤΩΝ ΔΗΜΟΣΙΩΝ ΕΡΓΩΝ MICROFINANCE SOLUTIONS ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ 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).

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Legal Entity Identifier
213800XJGI3JPRMD4H45
Legal jurisdiction
GR
Legal form
Anónimi Etería (W2NK)
Registered address
ATHENS, Greece
Entity status
Active
LEI registration
Issued
LEI first registered
2022-10-11
Record last updated
2025-10-21
Direct parent
ΤΑΜΕΙΟ ΜΗΧΑΝΙΚΩΝ ΕΡΓΟΛΗΠΤΩΝ ΔΗΜΟΣΙΩΝ ΕΡΓΩΝ Ν.Π.Ι.Δ.

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More entities registered in Greece · This record at GLEIF