213800Y7C4SZGC8PLQ52
SILO MOL I.K.E.
Registration lapsedOpen-source customer due diligence on SILO MOL I.K.E., 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
- 213800Y7C4SZGC8PLQ52
- Legal jurisdiction
- GR
- Legal form
- Idiotiki kefaleouhiki Eteria (QCA0)
- Registered address
- THESSALONIKI, GR-E, Greece
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2019-04-11
- Record last updated
- 2021-04-12