OpenCheckLEI-anchored due diligence on open data

2549008FX1AJKENPU118

THETIS ΕΙΣΟΔΗΜΑΤΟΣ ΟΜΟΛΟΓΙΑΚΟ

Entity ceased

Open-source customer due diligence on THETIS ΕΙΣΟΔΗΜΑΤΟΣ ΟΜΟΛΟΓΙΑΚΟ, 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).

Run the full OpenCheck

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

Legal Entity Identifier
2549008FX1AJKENPU118
Legal jurisdiction
GR
Legal form
8888
Registered address
Athens, GR-I, Greece
Entity status
Inactive
LEI registration
Retired
LEI first registered
2019-03-28
Record last updated
2024-09-13
Successor entity
Ομολογιακό Αμοιβαίο Κεφάλαιο

Explore

More entities registered in Greece · This record at GLEIF