OpenCheckLEI-anchored due diligence on open data

213800KO7RDBX75BN422

ΡΟΔΟΓΚΑΖ ΕΠΙΧΕΙΡΗΣΙΣ ΕΜΠΟΡΙΑΣ ΠΕΤΡΕΛΑΙΟΥ ΥΓΡΑΕΡΙΟΥ ΞΕΝΟΔΟΧΕΙΑΚΗ KAI ΤΟΥΡΙΣΤΙΚΗ ΑΝΩΝΥΜΗ ETAIPEIA

Registration lapsed

Open-source customer due diligence on ΡΟΔΟΓΚΑΖ ΕΠΙΧΕΙΡΗΣΙΣ ΕΜΠΟΡΙΑΣ ΠΕΤΡΕΛΑΙΟΥ ΥΓΡΑΕΡΙΟΥ ΞΕΝΟΔΟΧΕΙΑΚΗ KAI ΤΟΥΡΙΣΤΙΚΗ ΑΝΩΝΥΜΗ ETAIPEIA, 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
213800KO7RDBX75BN422
Legal jurisdiction
GR
Legal form
Anónimi Etería (W2NK)
Registered address
RHODES, Greece
Entity status
Active
LEI registration
Lapsed
LEI first registered
2019-08-09
Record last updated
2024-07-29

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