OpenCheckLEI-anchored due diligence on open data

213800YYDX9UZGWQYT23

ΕΡΓΟΜΠΕΤΟΝ ΑΝΩΝΥΜΟΣ ΒΙΟΜΗΧΑΝΙΚΗ ΕΜΠΟΡΙΚΗ ΤΕΧΝΙΚΗ ΕΤΑΙΡΕΙΑ ΘΡΑΚΗΣ (Α.Β.Ε.Τ.Ε.Θ.)

Registration current

Open-source customer due diligence on ΕΡΓΟΜΠΕΤΟΝ ΑΝΩΝΥΜΟΣ ΒΙΟΜΗΧΑΝΙΚΗ ΕΜΠΟΡΙΚΗ ΤΕΧΝΙΚΗ ΕΤΑΙΡΕΙΑ ΘΡΑΚΗΣ (Α.Β.Ε.Τ.Ε.Θ.), 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
213800YYDX9UZGWQYT23
Legal jurisdiction
GR
Legal form
Anónimi Etería (W2NK)
Registered address
KOMOTINI, Greece
Entity status
Active
LEI registration
Issued
LEI first registered
2018-01-05
Record last updated
2026-01-09

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