OpenCheckLEI-anchored due diligence on open data

984500K1A8647E4FF522

REVMA PLUS Retail Α.Ε.

Registration lapsed

Open-source customer due diligence on REVMA PLUS Retail Α.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
984500K1A8647E4FF522
Legal jurisdiction
GR
Legal form
Anónimi Etería (W2NK)
Registered address
ΘΕΣΣΑΛΟΝΙΚΗΣ, GR-B, Greece
Entity status
Active
LEI registration
Lapsed
LEI first registered
2025-08-01
Record last updated
2026-08-03

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