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9845007FC4D37E6C1C39

ALBA RESIDENCE ΜΟΝΟΠΡΟΣΩΠΗ Ι.Κ.Ε.

Registration current

Open-source customer due diligence on ALBA RESIDENCE ΜΟΝΟΠΡΟΣΩΠΗ Ι.Κ.Ε., 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
9845007FC4D37E6C1C39
Legal jurisdiction
GR
Legal form
Idiotiki kefaleouhiki Eteria (QCA0)
Registered address
ΓΛΥΦΑΔΑΣ, GR-I, Greece
Entity status
Active
LEI registration
Issued
LEI first registered
2019-10-19
Record last updated
2025-12-16

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