984500AFEEDDE8B5A674

ΧΡΥΣΟΒΑΛΑΝΤΗΣ ΠΑΠΑΔΗΜΑΤΟΣ - ΑΓΓΕΛΟΣ ΤΣΙΚΑΣ ΟΜΟΡΡΥΘΜΗ ΕΤΑΙΡΙΑ

Open-source customer due diligence on ΧΡΥΣΟΒΑΛΑΝΤΗΣ ΠΑΠΑΔΗΜΑΤΟΣ - ΑΓΓΕΛΟΣ ΤΣΙΚΑΣ ΟΜΟΡΡΥΘΜΗ 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

984500AFEEDDE8B5A674

Legal jurisdiction

GR

Legal form

Omórithmi Etería (TIZ2)

Registered address

ΠΕΤΡΟΥΠΟΛΗ, Greece

Entity status

Active

LEI registration

Lapsed

LEI first registered

2022-03-24

Record last updated

2023-03-24