OpenCheckLEI-anchored due diligence on open data

2138003HPXH113ETDO81

ΤΟΥΡΙΣΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΧΡΥΣΗ ΑΜΜΟΥΔΙΑ Α.Ε.

Entity ceased

Open-source customer due diligence on ΤΟΥΡΙΣΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΧΡΥΣΗ ΑΜΜΟΥΔΙΑ 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
2138003HPXH113ETDO81
Legal jurisdiction
GR
Legal form
Anónimi Etería (W2NK)
Registered address
HERAKLION, GR-I, Greece
Entity status
Inactive
LEI registration
Retired
LEI first registered
2018-03-14
Record last updated
2024-12-16

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More entities registered in Greece · This record at GLEIF