213800WQU2FMLEZPB508

ΟΜΙΛΟΣ ΚΑΠΑ ΒΗΤΑ ΑΝΩΝΥΜΗ, ΕΜΠΟΡΙΚΗ, ΒΙΟΤΕΧΝΙΚΗ, ΤΟΥΡΙΣΤΙΚΗ ΚΑΙ ΞΕΝΟΔΟΧΕΙΑΚΗ ΕΤΑΙΡΙΑ

Open-source customer due diligence on ΟΜΙΛΟΣ ΚΑΠΑ ΒΗΤΑ ΑΝΩΝΥΜΗ, ΕΜΠΟΡΙΚΗ, ΒΙΟΤΕΧΝΙΚΗ, ΤΟΥΡΙΣΤΙΚΗ ΚΑΙ ΞΕΝΟΔΟΧΕΙΑΚΗ ΕΤΑΙΡΙΑ, 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).

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

Legal Entity Identifier

213800WQU2FMLEZPB508

Legal jurisdiction

GR

Legal form

Anónimi Etería (W2NK)

Registered address

IRAKLIO KRITIS, Greece

Entity status

Active

LEI registration

Lapsed

LEI first registered

2024-10-21

Record last updated

2025-10-22