213800YAD5JTNAGUZ327

IONIA ΚΤΗΜΑΤΙΚΗ ΑΝΩΝΥΜΗ ΤΕΧΝΙΚΗ ΕΜΠΟΡΙΚΗ ΤΟΥΡΙΣΤΙΚΗ ΟΙΚΟΔΟΜΙΚΗ ΚΑΙ ΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ

Open-source customer due diligence on IONIA ΚΤΗΜΑΤΙΚΗ ΑΝΩΝΥΜΗ ΤΕΧΝΙΚΗ ΕΜΠΟΡΙΚΗ ΤΟΥΡΙΣΤΙΚΗ ΟΙΚΟΔΟΜΙΚΗ ΚΑΙ ΚΤΗΜΑΤΙΚΗ 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

213800YAD5JTNAGUZ327

Legal jurisdiction

GR

Legal form

Anónimi Etería (W2NK)

Registered address

CHIOS, GR-I, Greece

Entity status

Active

LEI registration

Lapsed

LEI first registered

2018-12-10

Record last updated

2024-07-29