984500KC2B0601DD3A48

ΚΑΡΥΣΤΙΑΝΟΣ ΑΝΑΣΤΑΣΙΟΣ ΤΟΥ ΠΑΝΑΓΙΩΤΗ

Open-source customer due diligence on ΚΑΡΥΣΤΙΑΝΟΣ ΑΝΑΣΤΑΣΙΟΣ ΤΟΥ ΠΑΝΑΓΙΩΤΗ, 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

984500KC2B0601DD3A48

Legal jurisdiction

GR

Legal form

8888

Registered address

ΗΡΑΚΛΕΙΟ, GR-I, Greece

Entity status

Active

LEI registration

Issued

LEI first registered

2024-12-02

Record last updated

2025-12-08