213800ZJGOBQP9S12716

CREDIAFACTORS ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΠΡΑΚΤΟΡΕΙΑΣ ΕΠΙΧΕΙΡΗΜΑΤΙΚΩΝ ΑΠΑΙΤΗΣΕΩΝ

Open-source customer due diligence on CREDIAFACTORS ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΠΡΑΚΤΟΡΕΙΑΣ ΕΠΙΧΕΙΡΗΜΑΤΙΚΩΝ ΑΠΑΙΤΗΣΕΩΝ, 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).

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier

213800ZJGOBQP9S12716

Legal jurisdiction

GR

Legal form

Anónimi Etería (W2NK)

Registered address

ATHENS, GR-I, Greece

Entity status

Active

LEI registration

Issued

LEI first registered

2024-02-06

Record last updated

2026-02-04

Direct parent

CREDIABANK ΑΝΏΝΥΜΗ ΤΡΑΠΕΖΙΚΉ ΕΤΑΙΡΕΊΑ