OpenCheckLEI-anchored due diligence on open data

2138004HT8JXE6R35J91

ΚΑΠΑ ΣΙΓΜΑ ΔΕΛΤΑ ΕΚΔΟΤΙΚΗ ΔΙΑΦΗΜΙΣΤΙΚΗ ΕΙΣΑΓΩΓΙΚΗ ΕΞΑΓΩΓΙΚΗ ΤΟΥΡΙΣΤΙΚΗ ΝΑΥΤΙΛΙΑΚΗ ΕΤΑΙΡΕΙΑ ΣΥΜΒΟΥΛΩΝ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ

Registration lapsed

Open-source customer due diligence on ΚΑΠΑ ΣΙΓΜΑ ΔΕΛΤΑ ΕΚΔΟΤΙΚΗ ΔΙΑΦΗΜΙΣΤΙΚΗ ΕΙΣΑΓΩΓΙΚΗ ΕΞΑΓΩΓΙΚΗ ΤΟΥΡΙΣΤΙΚΗ ΝΑΥΤΙΛΙΑΚΗ ΕΤΑΙΡΕΙΑ ΣΥΜΒΟΥΛΩΝ 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
2138004HT8JXE6R35J91
Legal jurisdiction
GR
Legal form
Anónimi Etería (W2NK)
Registered address
METAMORFOSI, Greece
Entity status
Active
LEI registration
Lapsed
LEI first registered
2021-04-12
Record last updated
2026-04-15

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