8945006ZA4H5UW23CI83

PANTELOS - METAL TRADING AND TRADING SOCIETE ANONYME

Open-source customer due diligence on PANTELOS - METAL TRADING AND TRADING SOCIETE ANONYME, 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

8945006ZA4H5UW23CI83

Legal jurisdiction

GR

Legal form

Anónimi Etería (W2NK)

Registered address

Xanthi, Greece

Entity status

Active

LEI registration

Lapsed

LEI first registered

2019-05-07

Record last updated

2020-05-07