OpenCheckLEI-anchored due diligence on open data

984500CD9B2C810DE904

ΣΑΡΑΝΤΑΡΗΣ Ε. ΚΑΤΑΣΚΕΥΕΣ ΚΑΙ ΔΙΑΧΕΙΡΗΣΗ ΑΚΙΝΗΤΩΝ ΜΟΝΟΠΡΟΣΩΠΗ Ι.Κ.Ε.

Registration lapsed

Open-source customer due diligence on ΣΑΡΑΝΤΑΡΗΣ Ε. ΚΑΤΑΣΚΕΥΕΣ ΚΑΙ ΔΙΑΧΕΙΡΗΣΗ ΑΚΙΝΗΤΩΝ 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
984500CD9B2C810DE904
Legal jurisdiction
GR
Legal form
Idiotiki kefaleouhiki Eteria (QCA0)
Registered address
Υμηττός, GR-I, Greece
Entity status
Active
LEI registration
Lapsed
LEI first registered
2025-04-08
Record last updated
2026-04-08

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