OpenCheckLEI-anchored due diligence on open data

213800ZU3OTKF9M41394

ΑΒΑΞ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΕΡΓΟΛΗΠΤΙΚΗ-ΤΟΥΡΙΣΤΙΚΗ-ΕΜΠΟΡΙΚΗ-ΒΙΟΜΗΧΑΝΙΚΗ-ΟΙΚΟΔΟΜΙΚΩΝ ΥΛΙΚΩΝ & ΜΗΧΑΝΗΜΑΤΩΝ

Registration current

Open-source customer due diligence on ΑΒΑΞ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΕΡΓΟΛΗΠΤΙΚΗ-ΤΟΥΡΙΣΤΙΚΗ-ΕΜΠΟΡΙΚΗ-ΒΙΟΜΗΧΑΝΙΚΗ-ΟΙΚΟΔΟΜΙΚΩΝ ΥΛΙΚΩΝ & ΜΗΧΑΝΗΜΑΤΩΝ, 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
213800ZU3OTKF9M41394
Legal jurisdiction
GR
Legal form
Anónimi Etería (W2NK)
Registered address
MAROUSI, GR-I, Greece
Entity status
Active
LEI registration
Issued
LEI first registered
2017-11-28
Record last updated
2026-05-15

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More entities registered in Greece · This record at GLEIF