OpenCheckLEI-anchored due diligence on open data

984500F8653RY015DD69

ΑΝΑΣΤΑΣΙΟΣ ΜΑΡΙΟΣ ΓΛΥΝΟΣ ΤΟΥ ΦΡΑΝΤΖΕΣΚΟΥ

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Open-source customer due diligence on ΑΝΑΣΤΑΣΙΟΣ ΜΑΡΙΟΣ ΓΛΥΝΟΣ ΤΟΥ ΦΡΑΝΤΖΕΣΚΟΥ, 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
984500F8653RY015DD69
Legal jurisdiction
GR
Legal form
8888
Registered address
ΠΑΛΛΗΝΗΣ, GR-I, Greece
Entity status
Active
LEI registration
Issued
LEI first registered
2025-10-07
Record last updated
2025-10-07

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More entities registered in Greece · This record at GLEIF