ORION INVESTMENTS, ΣΥΜΜΕΤΟΧΕΣ & ΕΠΕΝΔΥΣΕΙΣ ΕΤΑΙΡΕΙΑ ΠΕΡΙΟΡΙΣΜΕΝΗΣ ΕΥΘΥΝΗΣ

2138007SWMF11NZ2KW79Copied!

ACTIVE LAPSED 🇬🇷 Greece

ORION INVESTMENTS, ΣΥΜΜΕΤΟΧΕΣ & ΕΠΕΝΔΥΣΕΙΣ ΕΤΑΙΡΕΙΑ ΠΕΡΙΟΡΙΣΜΕΝΗΣ ΕΥΘΥΝΗΣ is an active legal entity registered in Greece (GR). LEI code: 2138007SWMF11NZ2KW79. The LEI was first issued on Apr 26, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Apr 26, 2019.

ⓘ Entity Details

LEI Code 2138007SWMF11NZ2KW79 Legal Name ORION INVESTMENTS, ΣΥΜΜΕΤΟΧΕΣ & ΕΠΕΝΔΥΣΕΙΣ ΕΤΑΙΡΕΙΑ ΠΕΡΙΟΡΙΣΜΕΝΗΣ ΕΥΘΥΝΗΣ Status ACTIVE Jurisdiction 🇬🇷 Greece (GR) Category General Entities Legal Form Etería Periorisménis Euthínis Registration # 122173045000

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 26, 2018 Last Updated May 12, 2020 Next Renewal Apr 26, 2019 (2488 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority General Commercial Registry (G.E.MI.)

⚑ Addresses

Legal / Registered Address
IROON 7
KALAMATA
GR-J
24100
GR
Headquarters Address
IROON 7
KALAMATA
GR-J
24100
GR

A Other Names & Aliases

1 alternative name registered for this entity

ORION INVESTMENTS Ε.Π.Ε. TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Apr 26, 2018 — LEI initially registered
Renewal Overdue
Apr 26, 2019 — Renewal deadline has passed
Last Updated
May 12, 2020 — Record data last refreshed

★ Data Quality

80%
8 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
● Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
007SWMF11NZ2KW
79
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

🌎 Other Entities in GR

Discover other legal entities registered in the same jurisdiction

ΠΕΙΡΑΙΩΣ ΑΜΟΙΒΑΙΟ ΚΕΦΑΛΑΙΟ ΜΕΤΟΧΙΚΟ ΕΣΩΤΕΡΙΚΟΥ
ACTIVE 2138005RNMEXQ8243U10
ΠΕΙΡΑΙΩΣ ΑΜΟΙΒΑΙΟ ΚΕΦΑΛΑΙΟ US ΜΕΤΟΧΙΚΟ ΕΞΩΤΕΡΙΚΟΥ
ACTIVE 213800XGH3JRL14UVB18
ΠΕΙΡΑΙΩΣ ΑΜΟΙΒΑΙΟ ΚΕΦΑΛΑΙΟ EURO AGGREGATE ΟΜΟΛΟΓΙΑΚΟ
ACTIVE 213800KQ9U6KZ9GUDK79
ΠΕΙΡΑΙΩΣ ΑΜΟΙΒΑΙΟ ΚΕΦΑΛΑΙΟ ΔΥΝΑΜΙΚΩΝ ΕΠΙΧΕΙΡΗΣΕΩΝ ΕΛΛΗΝΙΚΟ ΜΕΤΟΧΙΚΟ
ACTIVE 2138002A6O8PR3YB3O70
ΠΕΙΡΑΙΩΣ ΑΜΟΙΒΑΙΟ ΚΕΦΑΛΑΙΟ ΜΙΚΤΟ ΕΣΩΤΕΡΙΚΟΥ
ACTIVE 213800A4JYMKNDFCC268
ΠΕΙΡΑΙΩΣ ΑΜΟΙΒΑΙΟ ΚΕΦΑΛΑΙΟ USD AGGREGATE ΟΜΟΛΟΓΙΑΚΟ
ACTIVE 213800KS1EY92RGIBJ17
View all entities in Greece →

? Frequently Asked Questions

What is the LEI number for ORION INVESTMENTS, ΣΥΜΜΕΤΟΧΕΣ & ΕΠΕΝΔΥΣΕΙΣ ΕΤΑΙΡΕΙΑ ΠΕΡΙΟΡΙΣΜΕΝΗΣ ΕΥΘΥΝΗΣ? +

The Legal Entity Identifier (LEI) for ORION INVESTMENTS, ΣΥΜΜΕΤΟΧΕΣ & ΕΠΕΝΔΥΣΕΙΣ ΕΤΑΙΡΕΙΑ ΠΕΡΙΟΡΙΣΜΕΝΗΣ ΕΥΘΥΝΗΣ is 2138007SWMF11NZ2KW79. This 20-character code uniquely identifies ORION INVESTMENTS, ΣΥΜΜΕΤΟΧΕΣ & ΕΠΕΝΔΥΣΕΙΣ ΕΤΑΙΡΕΙΑ ΠΕΡΙΟΡΙΣΜΕΝΗΣ ΕΥΘΥΝΗΣ in global financial transactions as per ISO 17442.

Is ORION INVESTMENTS, ΣΥΜΜΕΤΟΧΕΣ & ΕΠΕΝΔΥΣΕΙΣ ΕΤΑΙΡΕΙΑ ΠΕΡΙΟΡΙΣΜΕΝΗΣ ΕΥΘΥΝΗΣ's LEI active? +

Yes, ORION INVESTMENTS, ΣΥΜΜΕΤΟΧΕΣ & ΕΠΕΝΔΥΣΕΙΣ ΕΤΑΙΡΕΙΑ ΠΕΡΙΟΡΙΣΜΕΝΗΣ ΕΥΘΥΝΗΣ's LEI is currently active (registration status: LAPSED). The record was last updated on May 12, 2020 and is due for renewal on Apr 26, 2019.

Where is ORION INVESTMENTS, ΣΥΜΜΕΤΟΧΕΣ & ΕΠΕΝΔΥΣΕΙΣ ΕΤΑΙΡΕΙΑ ΠΕΡΙΟΡΙΣΜΕΝΗΣ ΕΥΘΥΝΗΣ registered? +

ORION INVESTMENTS, ΣΥΜΜΕΤΟΧΕΣ & ΕΠΕΝΔΥΣΕΙΣ ΕΤΑΙΡΕΙΑ ΠΕΡΙΟΡΙΣΜΕΝΗΣ ΕΥΘΥΝΗΣ is registered in Greece (jurisdiction: GR). The entity is registered under business register number 122173045000.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for ORION INVESTMENTS, ΣΥΜΜΕΤΟΧΕΣ & ΕΠΕΝΔΥΣΕΙΣ ΕΤΑΙΡΕΙΑ ΠΕΡΙΟΡΙΣΜΕΝΗΣ ΕΥΘΥΝΗΣ, registered in Greece. The LEI code 2138007SWMF11NZ2KW79 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.