213800WE1N1PBAWYV541

ΞΕΝΟΔΟΧΕΙΑΚΕΣ ΚΑΙ ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΑΦΟΙ Ν.ΠΕΡΟΓΙΑΝΝΗ ΑΕ

Open-source customer due diligence on ΞΕΝΟΔΟΧΕΙΑΚΕΣ ΚΑΙ ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΑΦΟΙ Ν.ΠΕΡΟΓΙΑΝΝΗ ΑΕ, 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

213800WE1N1PBAWYV541

Legal jurisdiction

GR

Legal form

Anónimi Etería (W2NK)

Registered address

ΧΑΝΙΑ, GR-M, Greece

Entity status

Active

LEI registration

Issued

LEI first registered

2024-06-05

Record last updated

2026-07-22