9845007E1D5E1538D505

ΓΕΩΡΓΙΟΣ ΜΠΑΞΕΒΑΝΗΣ THE KNOWLEDGE TO BUILD ΜΟΝΟΠΡΟΣΩΠΗ ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ ΕΤΑΙΡΙΑ

Open-source customer due diligence on ΓΕΩΡΓΙΟΣ ΜΠΑΞΕΒΑΝΗΣ THE KNOWLEDGE TO BUILD ΜΟΝΟΠΡΟΣΩΠΗ ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ ΕΤΑΙΡΙΑ, 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

9845007E1D5E1538D505

Legal jurisdiction

GR

Legal form

Anónimi Etería (W2NK)

Registered address

ΧΕΡΣΟΝΗΣΟΥ, GR-M, Greece

Entity status

Active

LEI registration

Lapsed

LEI first registered

2024-09-02

Record last updated

2025-09-02