213800ZEC1IOYJHEX270

KONTOKALI BAY RESORT AND SPA ΞΕΝΟΔΟΧΕΙΑΚΕΣ ΕΜΠΟΡΙΚΕΣ ΚΑΙ ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ

Open-source customer due diligence on KONTOKALI BAY RESORT AND SPA ΞΕΝΟΔΟΧΕΙΑΚΕΣ ΕΜΠΟΡΙΚΕΣ ΚΑΙ ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ, 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

213800ZEC1IOYJHEX270

Legal jurisdiction

GR

Legal form

Anónimi Etería (W2NK)

Registered address

CORFU, GR-F, Greece

Entity status

Active

LEI registration

Issued

LEI first registered

2021-12-14

Record last updated

2026-01-28