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5493004YZZ12PTDLVO82

RETAIL WORLD SA

Duplicate record

Open-source customer due diligence on RETAIL WORLD SA, 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
5493004YZZ12PTDLVO82
Legal jurisdiction
GR
Legal form
Anónimi Etería (W2NK)
Registered address
ATHENS, GR-I, Greece
Entity status
Null
LEI registration
Duplicate
LEI first registered
2014-02-14
Record last updated
2024-11-12
Successor entity
PUBLIC RETAIL ΜΟΝOΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΠΡΟΪΟΝΤΩΝ & ΥΠΗΡΕΣΙΩΝ ΤΕΧΝΟΛΟΓΙΑΣ, ΟΙΚΙΑΚΩΝ ΣΥΣΚΕΥΩΝ, ΕΠΙΚΟΙΝΩΝΙΑΣ, ΨΥΧΑΓΩΓΙΑΣ & ΠΟΛΙΤΙΣΜΟΥ

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