OpenCheckLEI-anchored due diligence on open data

549300HQ9LXGJEWDFN38

ΓΥΑΛΟΥ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΙΑ ΕΜΠΟΡΙΚΩΝ ΤΟΥΡΙΣΤΙΚΩΝ ΔΡΑΣΤΗΡΙΟΤΗΤΩΝ & ΕΚΜΕΤΑΛΛΕΥΣΗΣ ΑΚΙΝΗΤΩΝ

Entity ceased

Open-source customer due diligence on ΓΥΑΛΟΥ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΙΑ ΕΜΠΟΡΙΚΩΝ ΤΟΥΡΙΣΤΙΚΩΝ ΔΡΑΣΤΗΡΙΟΤΗΤΩΝ & ΕΚΜΕΤΑΛΛΕΥΣΗΣ ΑΚΙΝΗΤΩΝ, 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).

Run the full OpenCheck

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

Legal Entity Identifier
549300HQ9LXGJEWDFN38
Legal jurisdiction
GR
Legal form
Anónimi Etería (W2NK)
Registered address
KIFISIA, Greece
Entity status
Inactive
LEI registration
Retired
LEI first registered
2014-02-04
Record last updated
2026-01-21
Successor entity
TRADE ESTATES ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΕΠΕΝΔΥΣΕΩΝ ΑΚΙΝΗΤΗΣ ΠΕΡΙΟΥΣΙΑΣ

Explore

More entities registered in Greece · This record at GLEIF