OpenCheckLEI-anchored due diligence on open data

9845007XA5AC0389N316

ΟΙΝΟΗ Ανώνυμη Εμπορική, Βιομηχανική, Ξενοδοχειακή και Τουριστική Εταιρεία Διακριτικοί Τίτλοι

Registration lapsed

Open-source customer due diligence on ΟΙΝΟΗ Ανώνυμη Εμπορική, Βιομηχανική, Ξενοδοχειακή και Τουριστική Εταιρεία Διακριτικοί Τίτλοι, 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
9845007XA5AC0389N316
Legal jurisdiction
GR
Legal form
Anónimi Etería (W2NK)
Registered address
ΑΘΗΝΑ, GR-I, Greece
Entity status
Active
LEI registration
Lapsed
LEI first registered
2022-09-28
Record last updated
2026-03-01

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More entities registered in Greece · This record at GLEIF