OpenCheckLEI-anchored due diligence on open data

213800H3MJ4YC7U4CH66

PEGASUS FINANCE ΙΚΕ

Registration current

Open-source customer due diligence on PEGASUS FINANCE ΙΚΕ, 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
213800H3MJ4YC7U4CH66
Legal jurisdiction
GR
Legal form
Idiotiki kefaleouhiki Eteria (QCA0)
Registered address
LEFKADA, Greece
Entity status
Active
LEI registration
Issued
LEI first registered
2023-12-05
Record last updated
2025-11-06

Explore

More entities registered in Greece · This record at GLEIF