5299009N55YRQC69CN08

ALPHA ΥΠΗΡΕΣΙΩΝ ΚΑΙ ΣΥΜΜΕΤΟΧΩΝ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ

Registration lapsed

Open-source customer due diligence on ALPHA ΥΠΗΡΕΣΙΩΝ ΚΑΙ ΣΥΜΜΕΤΟΧΩΝ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ, 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: 5299009N55YRQC69CN08
Legal jurisdiction: GR
Legal form: Anónimi Etería (W2NK)
Registered address: ATHENS, GR-I, Greece
Entity status: Active
LEI registration: Lapsed
LEI first registered: 2013-11-26
Record last updated: 2026-07-24

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.

Directly consolidated entities

…and 32 more directly consolidated entities in the GLEIF relationship data.

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