OpenCheckLEI-anchored due diligence on open data

213800ZQ7KLITX8B7397

ΣΩΤΗΡΙΟΣ ΝΑΥΠΛΙΩΤΗΣ ΑΝΩΝΥΜΗ ΒΙΟΤΕΧΝΙΚΗ ΚΑΙ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΠΑΡΑΓΩΓΗΣ ΚΑΙ ΕΜΠΟΡΙΑΣ ΕΙΔΩΝ ΚΥΝΗΓΙΟΥ

Registration lapsed

Open-source customer due diligence on ΣΩΤΗΡΙΟΣ ΝΑΥΠΛΙΩΤΗΣ ΑΝΩΝΥΜΗ ΒΙΟΤΕΧΝΙΚΗ ΚΑΙ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΠΑΡΑΓΩΓΗΣ ΚΑΙ ΕΜΠΟΡΙΑΣ ΕΙΔΩΝ ΚΥΝΗΓΙΟΥ, 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
213800ZQ7KLITX8B7397
Legal jurisdiction
GR
Legal form
Anónimi Etería (W2NK)
Registered address
THIVA, GR-I, Greece
Entity status
Active
LEI registration
Lapsed
LEI first registered
2021-03-08
Record last updated
2023-03-16

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