OpenCheckLEI-anchored due diligence on open data

21380016KSNX9FCGBZ61

ΚΡΗΤΙΚΕΣ ΣΥΜΜΕΤΟΧΕΣ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΕΠΙΧΕΙΡΗΜΑΤΙΚΩΝ ΣΥΜΜΕΤΟΧΩΝ

Entity ceased

Open-source customer due diligence on ΚΡΗΤΙΚΕΣ ΣΥΜΜΕΤΟΧΕΣ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ 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
21380016KSNX9FCGBZ61
Legal jurisdiction
GR
Legal form
Anónimi Etería (W2NK)
Registered address
CHANIA, Greece
Entity status
Inactive
LEI registration
Retired
LEI first registered
2014-09-26
Record last updated
2025-08-28

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