OpenCheckLEI-anchored due diligence on open data

213800XJOUQB2TSGDZ64

ΒΙΑΝΕΞ Α.Ε. ΑΝΩΝΥΜΟΣ ΕΜΠΟΡΟΒΙΟΜΗΧΑΝΙΚΗ ΤΟΥΡΙΣΤΙΚΗ ΞΕΝΟΔΟΧΕΙΑΚΗ ΚΑΙ ΝΑΥΤΙΛΙΑΚΗ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ

Registration current

Open-source customer due diligence on ΒΙΑΝΕΞ Α.Ε. ΑΝΩΝΥΜΟΣ ΕΜΠΟΡΟΒΙΟΜΗΧΑΝΙΚΗ ΤΟΥΡΙΣΤΙΚΗ ΞΕΝΟΔΟΧΕΙΑΚΗ ΚΑΙ ΝΑΥΤΙΛΙΑΚΗ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ, 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
213800XJOUQB2TSGDZ64
Legal jurisdiction
GR
Legal form
Anónimi Etería (W2NK)
Registered address
KIFISIA, Greece
Entity status
Active
LEI registration
Issued
LEI first registered
2023-10-16
Record last updated
2025-10-07

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More entities registered in Greece · This record at GLEIF