254900PARQNGCRH8AX38

AVIAREPS ΕΛΛΑΣ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΣΥΜΜΕΤΟΧΩΝ ΚΑΙ ΠΑΡΟΧΗΣ ΥΠΗΡΕΣΙΩΝ

Open-source customer due diligence on AVIAREPS ΕΛΛΑΣ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΣΥΜΜΕΤΟΧΩΝ ΚΑΙ ΠΑΡΟΧΗΣ ΥΠΗΡΕΣΙΩΝ, 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

254900PARQNGCRH8AX38

Legal jurisdiction

GR

Legal form

Anónimi Etería (W2NK)

Registered address

HERAKLION, GR-M, Greece

Entity status

Active

LEI registration

Issued

LEI first registered

2019-01-23

Record last updated

2026-07-28