98450006JE8Y6CB48639
(ΥΠΟ ΕΙΔΙΚΗ ΕΚΚΑΘΑΡΙΣΗ) ΣΜΑΡΤ ΠΕΪ ΣΕΡΒΙΣΙΣ ΙΔΡΥΜΑ ΠΛΗΡΩΜΩΝ ΜΟΝΟΠΡΟΣΩΠΗ AΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ
Registration currentOpen-source customer due diligence on (ΥΠΟ ΕΙΔΙΚΗ ΕΚΚΑΘΑΡΙΣΗ) ΣΜΑΡΤ ΠΕΪ ΣΕΡΒΙΣΙΣ ΙΔΡΥΜΑ ΠΛΗΡΩΜΩΝ ΜΟΝΟΠΡΟΣΩΠΗ AΝΩΝΥΜΗ 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
- 98450006JE8Y6CB48639
- Legal jurisdiction
- GR
- Legal form
- Anónimi Etería (W2NK)
- Registered address
- ΔΑΦΝΗ, GR-I, Greece
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2022-03-15
- Record last updated
- 2026-05-25
What can be known
Greece (checked 2026-09-18)
Single Digital Portal is open to authorities and obliged entities only. OpenCheck reads ΓΕΜΗ — Greek General Commercial Registry for officers and registered holdings, not beneficial owners.
A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-09-20.