OpenCheckLEI-anchored due diligence on open data

213800822N2Y5DHXSP69

Ο ΚΟΛΟΣΣΟΣ ΑΝΩΝΥΜΗ ΕΤΑΙΡΙΑ ΞΕΝΟΔΟΧΕΙΑΚΩΝ ΚΑΙ ΤΟΥΡΙΣΤΙΚΩΝ ΕΠΙΧΕΙΡΗΣΕΩΝ

Duplicate record

Open-source customer due diligence on Ο ΚΟΛΟΣΣΟΣ ΑΝΩΝΥΜΗ ΕΤΑΙΡΙΑ ΞΕΝΟΔΟΧΕΙΑΚΩΝ ΚΑΙ ΤΟΥΡΙΣΤΙΚΩΝ ΕΠΙΧΕΙΡΗΣΕΩΝ, 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
213800822N2Y5DHXSP69
Legal jurisdiction
GR
Legal form
Anónimi Etería (W2NK)
Registered address
RHODES, Greece
Entity status
Null
LEI registration
Duplicate
LEI first registered
2019-09-11
Record last updated
2022-03-24
Successor entity
Ο ΚΟΛΟΣΣΟΣ ΑΝΩΝΥΜΗ ΕΤΑΙΡΙΑ ΞΕΝΟΔΟΧΕΙΑΚΩΝ ΚΑΙ ΤΟΥΡΙΣΤΙΚΩΝ ΕΠΙΧΕΙΡΗΣΕΩΝ

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More entities registered in Greece · This record at GLEIF