98450006JE8Y6CB48639

(ΥΠΟ ΕΙΔΙΚΗ ΕΚΚΑΘΑΡΙΣΗ) ΣΜΑΡΤ ΠΕΪ ΣΕΡΒΙΣΙΣ ΙΔΡΥΜΑ ΠΛΗΡΩΜΩΝ ΜΟΝΟΠΡΟΣΩΠΗ AΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ

Open-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