ΔΑΙΔΑΛΟΣ ΓΙΩΤΙΝΓΚ Ν.Ε.Π.Α.

2138008LQGFYH53MS562Copied!

ACTIVE LAPSED 🇬🇷 Greece

ΔΑΙΔΑΛΟΣ ΓΙΩΤΙΝΓΚ Ν.Ε.Π.Α. is an active legal entity registered in Greece (GR). LEI code: 2138008LQGFYH53MS562. The LEI was first issued on Apr 24, 2020 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Apr 24, 2021.

Entity Details

LEI Code 2138008LQGFYH53MS562 Legal Name ΔΑΙΔΑΛΟΣ ΓΙΩΤΙΝΓΚ Ν.Ε.Π.Α. Status ACTIVE Jurisdiction 🇬🇷 Greece (GR) Category General Entities Legal Form Naftiki eteria Registration # 996999613

Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 24, 2020 Last Updated Feb 18, 2025 Next Renewal Apr 24, 2021 (1759 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Register of Shipping Companies of Pleasure Vessels

Addresses

Legal / Registered Address
34 KLEOMENOUS STR
ATHENS
GR-I
10676
GR
Headquarters Address
34 KLEOMENOUS STR
ATHENS
GR-I
10676
GR

📅 Registration Timeline

First Issued
Apr 24, 2020 — LEI initially registered
Renewal Overdue
Apr 24, 2021 — Renewal deadline has passed
Last Updated
Feb 18, 2025 — Record data last refreshed

Data Quality

60%
6 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
008LQGFYH53MS5
62
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.

? Frequently Asked Questions

What is the LEI number for ΔΑΙΔΑΛΟΣ ΓΙΩΤΙΝΓΚ Ν.Ε.Π.Α.? +

The Legal Entity Identifier (LEI) for ΔΑΙΔΑΛΟΣ ΓΙΩΤΙΝΓΚ Ν.Ε.Π.Α. is 2138008LQGFYH53MS562. This 20-character code uniquely identifies ΔΑΙΔΑΛΟΣ ΓΙΩΤΙΝΓΚ Ν.Ε.Π.Α. in global financial transactions as per ISO 17442.

Is ΔΑΙΔΑΛΟΣ ΓΙΩΤΙΝΓΚ Ν.Ε.Π.Α.'s LEI active? +

Yes, ΔΑΙΔΑΛΟΣ ΓΙΩΤΙΝΓΚ Ν.Ε.Π.Α.'s LEI is currently active (registration status: LAPSED). The record was last updated on Feb 18, 2025 and is due for renewal on Apr 24, 2021.

Where is ΔΑΙΔΑΛΟΣ ΓΙΩΤΙΝΓΚ Ν.Ε.Π.Α. registered? +

ΔΑΙΔΑΛΟΣ ΓΙΩΤΙΝΓΚ Ν.Ε.Π.Α. is registered in Greece (jurisdiction: GR). The entity is registered under business register number 996999613.

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 ΔΑΙΔΑΛΟΣ ΓΙΩΤΙΝΓΚ Ν.Ε.Π.Α., registered in Greece. The LEI code 2138008LQGFYH53MS562 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.