OpenCheckLEI-anchored due diligence on open data

213800P23D2WFPXCCZ58

ΑΝΩΝΥΜΗ ΞΕΝΟΔΟΧΕΙΑΚΗ ΚΑΙ ΤΟΥΡΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΒIΚΤΩΡΙΑ Α.Ε.

Registration current

Open-source customer due diligence on ΑΝΩΝΥΜΗ ΞΕΝΟΔΟΧΕΙΑΚΗ ΚΑΙ ΤΟΥΡΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΒIΚΤΩΡΙΑ Α.Ε., 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
213800P23D2WFPXCCZ58
Legal jurisdiction
GR
Legal form
Anónimi Etería (W2NK)
Registered address
ZAKYNTHOS, Greece
Entity status
Active
LEI registration
Issued
LEI first registered
2025-08-29
Record last updated
2025-08-29

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More entities registered in Greece · This record at GLEIF