OpenCheckLEI-anchored due diligence on open data

984500E5CDC98149A446

ΒΕΡΙΝΑ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΤΟΥΡΙΣΤΙΚΗ ΚΑΙ ΕΠΕΝΔΥΤΙΚΗ ΜΟΝΟΠΡΟΣΩΠΗ ΕΤΑΙΡΕΙΑ ΠΕΡΙΩΡΙΣΜΕΝΗΣ ΕΥΘΥΝΗΣ

Registration lapsed

Open-source customer due diligence on ΒΕΡΙΝΑ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΤΟΥΡΙΣΤΙΚΗ ΚΑΙ ΕΠΕΝΔΥΤΙΚΗ ΜΟΝΟΠΡΟΣΩΠΗ ΕΤΑΙΡΕΙΑ ΠΕΡΙΩΡΙΣΜΕΝΗΣ ΕΥΘΥΝΗΣ, 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
984500E5CDC98149A446
Legal jurisdiction
GR
Legal form
Etería Periorisménis Euthínis (H6OR)
Registered address
ΑΛΙΜΟΥ, Greece
Entity status
Active
LEI registration
Lapsed
LEI first registered
2021-07-15
Record last updated
2021-07-15

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More entities registered in Greece · This record at GLEIF