OpenCheckLEI-anchored due diligence on open data

213800BL9DRQEL2ZGU94

ΣΦΑΚΙΑΝΑΚΗΣ ΑΝΩΝΥΜΟΣ ΕΜΠΟΡΙΚΗ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΗ ΕΤΑΙΡΕΙΑ ΑΥΤΟΚΙΝΗΤΩΝ ΟΙΚΟΔΟΜΙΚΩΝ ΞΕΝΟΔΟΧΕΙΑΚΩΝ ΚΑΙ ΤΟΥΡΙΣΤΙΚΩΝ ΕΠΙΧΕΙΡΗΣΕΩΝ

Registration current

Open-source customer due diligence on ΣΦΑΚΙΑΝΑΚΗΣ ΑΝΩΝΥΜΟΣ ΕΜΠΟΡΙΚΗ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΗ ΕΤΑΙΡΕΙΑ ΑΥΤΟΚΙΝΗΤΩΝ ΟΙΚΟΔΟΜΙΚΩΝ 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
213800BL9DRQEL2ZGU94
Legal jurisdiction
GR
Legal form
Anónimi Etería (W2NK)
Registered address
ATHENS, GR-I, Greece
Entity status
Active
LEI registration
Issued
LEI first registered
2017-11-13
Record last updated
2026-04-07
Direct parent
ΣΦΑΚΙΑΝΑΚΗΣ ΕΤΑΙΡΕΙΑ ΣΥΜΜΕΤΟΧΩΝ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ

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More entities registered in Greece · This record at GLEIF