OpenCheckLEI-anchored due diligence on open data

213800873UQTTVJ1A148

ΣΠΥΡΟΣ ΒΟΤΖΗΣ ΑΝΩΝΥΜΟΣ ΞΕΝΟΔΟΧΕΙΑΚΗ ΤΟΥΡΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ

Duplicate record

Open-source customer due diligence on ΣΠΥΡΟΣ ΒΟΤΖΗΣ ΑΝΩΝΥΜΟΣ ΞΕΝΟΔΟΧΕΙΑΚΗ ΤΟΥΡΙΣΤΙΚΗ 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
213800873UQTTVJ1A148
Legal jurisdiction
GR
Legal form
Anónimi Etería (W2NK)
Registered address
RETHIMNO, GR-I, Greece
Entity status
Null
LEI registration
Duplicate
LEI first registered
2018-05-17
Record last updated
2025-01-29
Successor entity
ΣΠΥΡΟΣ ΒΟΤΖΗΣ ΑΝΩΝΥΜΟΣ ΞΕΝΟΔΟΧΕΙΑΚΗ ΚΑΙ ΤΟΥΡΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ

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More entities registered in Greece · This record at GLEIF