OpenCheckLEI-anchored due diligence on open data

549300TVJVBZKZJSEV30

ΚΑΡΟΛΟΥ ΤΟΥΡΙΣΤΙΚΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΑΞΙΟΠΟΙΗΣΗΣ ΚΑΙ ΕΚΜΕΤΑΛΛΕΥΣΗΣ ΑΚΙΝΗΤΩΝ, ΞΕΝΟΔΟΧΕΙΑΚΩΝ ΕΓΚΑΤΑΣΤΑΣΕΩΝ ΚΑΙ ΕΠΙΧΕΙΡΗΣΕΩΝ

Registration lapsed

Open-source customer due diligence on ΚΑΡΟΛΟΥ ΤΟΥΡΙΣΤΙΚΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΑΞΙΟΠΟΙΗΣΗΣ ΚΑΙ ΕΚΜΕΤΑΛΛΕΥΣΗΣ ΑΚΙΝΗΤΩΝ, ΞΕΝΟΔΟΧΕΙΑΚΩΝ ΕΓΚΑΤΑΣΤΑΣΕΩΝ ΚΑΙ ΕΠΙΧΕΙΡΗΣΕΩΝ, 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
549300TVJVBZKZJSEV30
Legal jurisdiction
GR
Legal form
Anónimi Etería (W2NK)
Registered address
MAROUSI, GR-I, Greece
Entity status
Active
LEI registration
Lapsed
LEI first registered
2017-03-24
Record last updated
2023-07-31

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