OpenCheckLEI-anchored due diligence on open data

213800RGNTJ7FP1VXB22

ΚΑΠΠΑ ΞΕΝΟΔΟΧΕΙΑΚΗ ΤΟΥΡΙΣΤΙΚΗ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ Ε.Π.Ε.

Registration current

Open-source customer due diligence on ΚΑΠΠΑ ΞΕΝΟΔΟΧΕΙΑΚΗ ΤΟΥΡΙΣΤΙΚΗ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ Ε.Π.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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
213800RGNTJ7FP1VXB22
Legal jurisdiction
GR
Legal form
Etería Periorisménis Euthínis (H6OR)
Registered address
KARPENISI, GR-M, Greece
Entity status
Active
LEI registration
Issued
LEI first registered
2022-12-14
Record last updated
2025-11-27

Explore

More entities registered in Greece · This record at GLEIF