OpenCheckLEI-anchored due diligence on open data

5493008XTYOAOKZRLK74

ΜΟΝΟΤΕΖ ΑΝΩΝΥΜΗ ΒΙΟΜΗΧΑΝΙΚΗ ΚΑΙ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ

Registration current

Open-source customer due diligence on ΜΟΝΟΤΕΖ ΑΝΩΝΥΜΗ ΒΙΟΜΗΧΑΝΙΚΗ ΚΑΙ ΕΜΠΟΡΙΚΗ 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
5493008XTYOAOKZRLK74
Legal jurisdiction
GR
Legal form
Anónimi Etería (W2NK)
Registered address
AMAROUSIOU, GR-I, Greece
Entity status
Active
LEI registration
Issued
LEI first registered
2016-03-08
Record last updated
2026-02-09
Direct parent
RAVAGO S.A.

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More entities registered in Greece · This record at GLEIF