OpenCheckLEI-anchored due diligence on open data

213800BZN24DIDX86A57

ΜΑΡΜΑΡΙ ΞΕΝΟΔΟΧΕΙΑΚΕΣ – ΤΟΥΡΙΣΤΙΚΕΣ – ΕΜΠΟΡΙΚΕΣ – ΜΕΤΑΦΟΡΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ

Registration current

Open-source customer due diligence on ΜΑΡΜΑΡΙ ΞΕΝΟΔΟΧΕΙΑΚΕΣ – ΤΟΥΡΙΣΤΙΚΕΣ – ΕΜΠΟΡΙΚΕΣ – ΜΕΤΑΦΟΡΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΜΟΝΟΠΡΟΣΩΠΗ 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
213800BZN24DIDX86A57
Legal jurisdiction
GR
Legal form
Anónimi Etería (W2NK)
Registered address
HERAKLION, Greece
Entity status
Active
LEI registration
Issued
LEI first registered
2018-08-28
Record last updated
2025-10-17

What can be known

Greece (checked 2026-09-18)

Single Digital Portal is open to authorities and obliged entities only. OpenCheck reads ΓΕΜΗ — Greek General Commercial Registry for officers and registered holdings, not beneficial owners.

A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-09-20.

Directly consolidated entities

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More entities registered in Greece · This record at GLEIF