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9845005C8575ECGE3935

OTRO PAY ΙΔΡΥΜΑ ΗΛΕΚΤΡΟΝΙΚΟΥ ΧΡΗΜΑΤΟΣ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ

Registration current

Open-source customer due diligence on OTRO PAY ΙΔΡΥΜΑ ΗΛΕΚΤΡΟΝΙΚΟΥ ΧΡΗΜΑΤΟΣ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ 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
9845005C8575ECGE3935
Legal jurisdiction
GR
Legal form
Anónimi Etería (W2NK)
Registered address
ΑΜΑΡΟΥΣΙΟΥ, GR-I, Greece
Entity status
Active
LEI registration
Issued
LEI first registered
2024-04-11
Record last updated
2026-02-10

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