OpenCheckLEI-anchored due diligence on open data

213800QX6ORY5DR3W590

PIRAEUS PORT PLAZA 1 ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΑΞΙΟΠΟΙΗΣΗΣ ΚΑΙ ΕΚΜΕΤΑΛΛΕΥΣΗΣ ΑΚΙΝΗΤΩΝ, ΞΕΝΟΔΟΧΕΙΑΚΩΝ ΕΓΚΑΤΑΣΤΑΣΕΩΝ ΚΑΙ ΕΠΙΧΕΙΡΗΣΕΩΝ

Registration lapsed

Open-source customer due diligence on PIRAEUS PORT PLAZA 1 ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΑΞΙΟΠΟΙΗΣΗΣ ΚΑΙ ΕΚΜΕΤΑΛΛΕΥΣΗΣ ΑΚΙΝΗΤΩΝ, ΞΕΝΟΔΟΧΕΙΑΚΩΝ ΕΓΚΑΤΑΣΤΑΣΕΩΝ ΚΑΙ 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
213800QX6ORY5DR3W590
Legal jurisdiction
GR
Legal form
Anónimi Etería (W2NK)
Registered address
MAROUSSI, Greece
Entity status
Active
LEI registration
Lapsed
LEI first registered
2017-02-15
Record last updated
2024-07-26

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