OpenCheckLEI-anchored due diligence on open data

5493003881GGH5CA2G93

ΓΕΩΡΓΙΟΣ ΚΑΝΕΛΛΟΠΟΥΛΟΣ & ΣΙΑ Ε.Ε.

Registration lapsed

Open-source customer due diligence on ΓΕΩΡΓΙΟΣ ΚΑΝΕΛΛΟΠΟΥΛΟΣ & ΣΙΑ Ε.Ε., 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
5493003881GGH5CA2G93
Legal jurisdiction
GR
Legal form
Eterórithmi Etería (54AL)
Registered address
ΠΕΙΡΑΙΑΣ, Greece
Entity status
Active
LEI registration
Lapsed
LEI first registered
2017-06-06
Record last updated
2022-06-18

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More entities registered in Greece · This record at GLEIF