OpenCheckLEI-anchored due diligence on open data

213800DLJUA7G4UDC125

ΠΕΤΡΟΓΚΑΖ ΑΝΩΝΥΜΟΣ ΕΛΛΗΝΙΚΗ ΕΤΑΙΡΕΙΑ ΥΓΡΑΕΡΙΩΝ, ΒΙΟΜΗΧΑΝΙΚΩΝ ΠΡΟΪΟΝΤΩΝ ΚΑΙ ΓΕΝΙΚΩΝ ΕΠΙΧΕΙΡΗΣΕΩΝ

Registration lapsed

Open-source customer due diligence on ΠΕΤΡΟΓΚΑΖ ΑΝΩΝΥΜΟΣ ΕΛΛΗΝΙΚΗ ΕΤΑΙΡΕΙΑ ΥΓΡΑΕΡΙΩΝ, ΒΙΟΜΗΧΑΝΙΚΩΝ ΠΡΟΪΟΝΤΩΝ ΚΑΙ ΓΕΝΙΚΩΝ 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
213800DLJUA7G4UDC125
Legal jurisdiction
GR
Legal form
Anónimi Etería (W2NK)
Registered address
ATHENS, GR-I, Greece
Entity status
Active
LEI registration
Lapsed
LEI first registered
2020-06-10
Record last updated
2024-07-25

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More entities registered in Greece · This record at GLEIF