984500F7BBCAD0FB6A48

ΜΑΟΥΝΤ ΣΤΡΙΤ ΕΛΛΑΣ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΔΙΑΧΕΙΡΙΣΗΣ ΑΠΑΙΤΗΣΕΩΝ ΑΠΟ ΔΑΝΕΙΑ ΚΑΙ ΠΙΣΤΩΣΕΙΣ

Open-source customer due diligence on ΜΑΟΥΝΤ ΣΤΡΙΤ ΕΛΛΑΣ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΔΙΑΧΕΙΡΙΣΗΣ ΑΠΑΙΤΗΣΕΩΝ ΑΠΟ ΔΑΝΕΙΑ ΚΑΙ ΠΙΣΤΩΣΕΙΣ, 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

984500F7BBCAD0FB6A48

Legal jurisdiction

GR

Legal form

Anónimi Etería (W2NK)

Registered address

ΑΘΗΝΑ, GR-I, Greece

Entity status

Active

LEI registration

Lapsed

LEI first registered

2024-03-20

Record last updated

2025-03-20