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254900CQK0I2SVEH4476

CKH HELLAS ΜΟΝΟΠΡΟΣΩΠΗ ΙΚΕ

Registration lapsed

Open-source customer due diligence on CKH HELLAS ΜΟΝΟΠΡΟΣΩΠΗ ΙΚΕ, 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
254900CQK0I2SVEH4476
Legal jurisdiction
GR
Legal form
Idiotiki kefaleouhiki Eteria (QCA0)
Registered address
Limnos, GR-K, Greece
Entity status
Active
LEI registration
Lapsed
LEI first registered
2020-07-31
Record last updated
2024-09-13
Direct parent
CKH CPAs and Advisors, LLC

What can be known

Greece (checked 2026-09-18)

Single Digital Portal is open to authorities and obliged entities only. OpenCheck reads ΓΕΜΗ — Greek General Commercial Registry for officers and registered holdings, not beneficial owners.

A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-09-20.

Explore

More entities registered in Greece · This record at GLEIF