254900FELCNU1Z7ES305

ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ ΞΕΝΟΔΟΧΕΙΑΚΩΝ ΚΑΙ ΤΟΥΡΙΣΤΙΚΩΝ ΕΠΙΧΕΙΡΗΣΕΩΝ MARBELLA AE

Open-source customer due diligence on ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ ΞΕΝΟΔΟΧΕΙΑΚΩΝ ΚΑΙ ΤΟΥΡΙΣΤΙΚΩΝ ΕΠΙΧΕΙΡΗΣΕΩΝ MARBELLA AE, 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

254900FELCNU1Z7ES305

Legal jurisdiction

GR

Legal form

Anónimi Etería (W2NK)

Registered address

Corfu, GR-I, Greece

Entity status

Active

LEI registration

Issued

LEI first registered

2019-06-27

Record last updated

2026-05-12