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213800M7WL5C4NSCWQ11

SIVA TRAVEL SERVICES ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΓΕΝΙΚΟΥ ΤΟΥΡΙΣΜΟΥ ΚΑΙ ΠΑΡΟΧΗΣ ΥΠΗΡΕΣΙΩΝ ΦΙΛΟΞΕΝΙΑΣ

Registration current

Open-source customer due diligence on SIVA TRAVEL SERVICES ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΓΕΝΙΚΟΥ ΤΟΥΡΙΣΜΟΥ ΚΑΙ ΠΑΡΟΧΗΣ ΥΠΗΡΕΣΙΩΝ ΦΙΛΟΞΕΝΙΑΣ, 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
213800M7WL5C4NSCWQ11
Legal jurisdiction
GR
Legal form
Anónimi Etería (W2NK)
Registered address
ATHENS, GR-I, Greece
Entity status
Active
LEI registration
Issued
LEI first registered
2024-03-13
Record last updated
2026-04-09
Direct parent
SIVA ΣΥΜΜΕΤΟΧΩΝ ΚΑΙ ΕΚΜΕΤΑΛΛΕΥΣΗΣ ΑΚΙΝΗΤΩΝ, ΠΛΟΙΩΝ ΚΑΙ ΛΕΩΦΟΡΕΙΩΝ ΜΟΝΟΠΡΟΣΩΠΗ ΕΤΑΙΡΙΑ ΠΕΡΙΟΡΙΣΜΕΝΗΣ ΕΥΘΥΝΗΣ

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More entities registered in Greece · This record at GLEIF