OpenCheckLEI-anchored due diligence on open data

984500EE5E3BA3F08B21

ΕΛΛΕΝΙΚ ΚΑΠΙΤΑΛ ΠΑΡΤΝΕΡΣ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ ΔΙΑΧΕΙΡΙΣΕΩΣ ΑΜΟΙΒΑΙΩΝ ΚΕΦΑΛΑΙΩΝ ΕΠΙΧΕΙΡΗΜΑΤΙΚΩΝ ΣΥΜΜΕΤΟΧΩΝ

Registration current

Open-source customer due diligence on ΕΛΛΕΝΙΚ ΚΑΠΙΤΑΛ ΠΑΡΤΝΕΡΣ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ ΔΙΑΧΕΙΡΙΣΕΩΣ ΑΜΟΙΒΑΙΩΝ ΚΕΦΑΛΑΙΩΝ ΕΠΙΧΕΙΡΗΜΑΤΙΚΩΝ ΣΥΜΜΕΤΟΧΩΝ, 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
984500EE5E3BA3F08B21
Legal jurisdiction
GR
Legal form
Anónimi Etería (W2NK)
Registered address
ΑΜΑΡΟΥΣΙΟΥ, GR-I, Greece
Entity status
Active
LEI registration
Issued
LEI first registered
2020-09-04
Record last updated
2025-08-27

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More entities registered in Greece · This record at GLEIF