OpenCheckLEI-anchored due diligence on open data

2138001A3A8J2G89UR51

ΑΦΟΙ ΠΡΟΪΣΤΑΚΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΕΜΠΟΡΙΑΣ ΑΝΤΙΠΡΟΣΩΠΕΥΣΗΣ ΕΙΔΩΝ ΔΙΑΤΡΟΦΗΣ ΚΑΙ ΠΟΤΩΝ ΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΤΟΥΡΙΣΤΙΚΕΣ ΚΑΙ ΞΕΝΟΔΟΧΕΙΑΚΕΣ

Registration lapsed

Open-source customer due diligence on ΑΦΟΙ ΠΡΟΪΣΤΑΚΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΕΜΠΟΡΙΑΣ ΑΝΤΙΠΡΟΣΩΠΕΥΣΗΣ ΕΙΔΩΝ ΔΙΑΤΡΟΦΗΣ ΚΑΙ ΠΟΤΩΝ ΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΤΟΥΡΙΣΤΙΚΕΣ ΚΑΙ ΞΕΝΟΔΟΧΕΙΑΚΕΣ, 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
2138001A3A8J2G89UR51
Legal jurisdiction
GR
Legal form
Anónimi Etería (W2NK)
Registered address
IERAPETRA KRITIS, Greece
Entity status
Active
LEI registration
Lapsed
LEI first registered
2024-09-06
Record last updated
2025-09-07

Explore

More entities registered in Greece · This record at GLEIF