OpenCheckLEI-anchored due diligence on open data

549300UV0K0Q2KUQ1906

ΛΑΡΚΟ Α.Ε.

Duplicate record

Open-source customer due diligence on ΛΑΡΚΟ Α.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
549300UV0K0Q2KUQ1906
Legal jurisdiction
GR
Legal form
Anónimi Etería (W2NK)
Registered address
MAROUSI, GR-I, Greece
Entity status
Null
LEI registration
Duplicate
LEI first registered
2015-02-14
Record last updated
2023-08-17
Successor entity
ΓΕΝΙΚΗ ΜΕΤΑΛΛΕΥΤΙΚΗ & ΜΕΤΑΛΛΟΥΡΓΙΚΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΛΑΡΚΟ

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More entities registered in Greece · This record at GLEIF