OpenCheckLEI-anchored due diligence on open data

2138002S9891BQ6XZF52

ΜΑΡΕ Α.Ε. ΞΕΝΟΔΟΧΕΙΑΚΕΣ ΤΟΥΡΙΣΤΙΚΕΣ & ΕΜΠΟΡΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ

Registration lapsed

Open-source customer due diligence on ΜΑΡΕ Α.Ε. ΞΕΝΟΔΟΧΕΙΑΚΕΣ ΤΟΥΡΙΣΤΙΚΕΣ & ΕΜΠΟΡΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ, 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
2138002S9891BQ6XZF52
Legal jurisdiction
GR
Legal form
Anónimi Etería (W2NK)
Registered address
AGIOS NIKOLAOS CRETE, GR-M, Greece
Entity status
Active
LEI registration
Lapsed
LEI first registered
2018-04-03
Record last updated
2024-07-23

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