549300XW61I4LS0KZ384

IDEAL SA MAVRIDES-CHIMOS

Open-source customer due diligence on IDEAL SA MAVRIDES-CHIMOS, 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

549300XW61I4LS0KZ384

Legal jurisdiction

GR

Legal form

Anónimi Etería (W2NK)

Registered address

PALEO FALIRO, Greece

Entity status

Active

LEI registration

Lapsed

LEI first registered

2015-03-14

Record last updated

2023-07-31