OpenCheckLEI-anchored due diligence on open data

213800YVG91J2HTJBC81

ΕΜΠΟΡΙΚΕΣ ΞΕΝΟΔΟΧΕΙΑΚΕΣ ΤΟΥΡΙΣΤΙΚΕΣ ΝΑΥΤIΛΙΑΚΕΣ ΚΑΙ ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΤΖΗΓΙΑΚΟΥΜΗΣ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ

Registration lapsed

Open-source customer due diligence on ΕΜΠΟΡΙΚΕΣ ΞΕΝΟΔΟΧΕΙΑΚΕΣ ΤΟΥΡΙΣΤΙΚΕΣ ΝΑΥΤIΛΙΑΚΕΣ ΚΑΙ ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΤΖΗΓΙΑΚΟΥΜΗΣ 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
213800YVG91J2HTJBC81
Legal jurisdiction
GR
Legal form
Anónimi Etería (W2NK)
Registered address
KOS, Greece
Entity status
Active
LEI registration
Lapsed
LEI first registered
2023-12-05
Record last updated
2024-12-06

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