OpenCheckLEI-anchored due diligence on open data

984500B12A2FFC88B836

ΝΙΚΟΣ ΠΑΠΑΣ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣ ΕΠΕΝΔΥΤΙΚΟΙ ΣΥΜΒΟΥΛΟΙ ΑΚΙΝΗΤΩΝ ΜΟΝΟΠΡΟΣΩΠΗ ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ ΕΤΑΙΡΕΙΑ

Registration lapsed

Open-source customer due diligence on ΝΙΚΟΣ ΠΑΠΑΣ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣ ΕΠΕΝΔΥΤΙΚΟΙ ΣΥΜΒΟΥΛΟΙ ΑΚΙΝΗΤΩΝ ΜΟΝΟΠΡΟΣΩΠΗ ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ 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
984500B12A2FFC88B836
Legal jurisdiction
GR
Legal form
Idiotiki kefaleouhiki Eteria (QCA0)
Registered address
ΑΘΗΝΑΙΩΝ, GR-I, Greece
Entity status
Active
LEI registration
Lapsed
LEI first registered
2024-11-12
Record last updated
2025-11-12

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