213800WHMEIVJHW1Q686

ΤΣΑΓΚΑΡΑΚΗΣ ΙΩΑΝΝΗΣ ΚΑΙ ΥΙΟΙ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΤΟΥΡΙΣΤΙΚΩΝ ΕΜΠΟΡΙΚΩΝ ΞΕΝΟΔΟΧΕΙΑΚΩΝ ΕΠΙΧΕΙΡΗΣΕΩΝ

Open-source customer due diligence on ΤΣΑΓΚΑΡΑΚΗΣ ΙΩΑΝΝΗΣ ΚΑΙ ΥΙΟΙ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΤΟΥΡΙΣΤΙΚΩΝ ΕΜΠΟΡΙΚΩΝ ΞΕΝΟΔΟΧΕΙΑΚΩΝ 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

213800WHMEIVJHW1Q686

Legal jurisdiction

GR

Legal form

Anónimi Etería (W2NK)

Registered address

LIMIN CHERSONISOU IRAKLIOU, Greece

Entity status

Active

LEI registration

Issued

LEI first registered

2024-09-04

Record last updated

2025-09-05