ALPHA ΕΠΕΝΔΥΤΙΚΗΣ ΠΕΡΙΟΥΣΙΑΣ ΚΕΦΑΛΑΡΙΟΥ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΙΑ

2138009C5TGQIHP3OS63Copied!

INACTIVE RETIRED 🇬🇷 Greece

ALPHA ΕΠΕΝΔΥΤΙΚΗΣ ΠΕΡΙΟΥΣΙΑΣ ΚΕΦΑΛΑΡΙΟΥ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΙΑ is a inactive legal entity registered in Greece (GR). LEI code: 2138009C5TGQIHP3OS63. The LEI was first issued on Nov 9, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Nov 22, 2020.

ⓘ Entity Details

LEI Code 2138009C5TGQIHP3OS63 Legal Name ALPHA ΕΠΕΝΔΥΤΙΚΗΣ ΠΕΡΙΟΥΣΙΑΣ ΚΕΦΑΛΑΡΙΟΥ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΙΑ Status INACTIVE Jurisdiction 🇬🇷 Greece (GR) Category General Entities Legal Form Anónimi Etería Registration # 134189901000

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Nov 9, 2017 Last Updated Dec 16, 2024 Next Renewal Nov 22, 2020 (1912 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
ATHENS AVENUE 77
ATHENS
GR-I
10447
GR
Headquarters Address
ATHENS AVENUE 77
ATHENS
GR-I
10447
GR

A Other Names & Aliases

1 alternative name registered for this entity

ΑΕΠ ΚΕΦΑΛΑΡΙΟΥ TRADING_OR_OPERATING_NAME · el

📅 Registration Timeline

First Issued
Nov 9, 2017 — LEI initially registered
Renewal Overdue
Nov 22, 2020 — Renewal deadline has passed
Last Updated
Dec 16, 2024 — 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
009C5TGQIHP3OS
63
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 EUROZONE ΜΕΤΟΧΙΚΟ ΕΞΩΤΕΡΙΚΟΥ
ACTIVE 213800CU6CZWCW4NN422
ΠΕΙΡΑΙΩΣ ΑΜΟΙΒΑΙΟ ΚΕΦΑΛΑΙΟ EURO AGGREGATE ΟΜΟΛΟΓΙΑΚΟ
ACTIVE 213800KQ9U6KZ9GUDK79
ΠΕΙΡΑΙΩΣ ΑΜΟΙΒΑΙΟ ΚΕΦΑΛΑΙΟ ΜΕΤΟΧΙΚΟ ΕΣΩΤΕΡΙΚΟΥ
ACTIVE 2138005RNMEXQ8243U10
ΠΕΙΡΑΙΩΣ ΑΜΟΙΒΑΙΟ ΚΕΦΑΛΑΙΟ ΜΙΚΤΟ ΕΣΩΤΕΡΙΚΟΥ
ACTIVE 213800A4JYMKNDFCC268
ΠΕΙΡΑΙΩΣ ΑΜΟΙΒΑΙΟ ΚΕΦΑΛΑΙΟ ΔΥΝΑΜΙΚΩΝ ΕΠΙΧΕΙΡΗΣΕΩΝ ΕΛΛΗΝΙΚΟ ΜΕΤΟΧΙΚΟ
ACTIVE 2138002A6O8PR3YB3O70
ΠΕΙΡΑΙΩΣ ΑΜΟΙΒΑΙΟ ΚΕΦΑΛΑΙΟ US ΜΕΤΟΧΙΚΟ ΕΞΩΤΕΡΙΚΟΥ
ACTIVE 213800XGH3JRL14UVB18
View all entities in Greece →

? Frequently Asked Questions

What is the LEI number for ALPHA ΕΠΕΝΔΥΤΙΚΗΣ ΠΕΡΙΟΥΣΙΑΣ ΚΕΦΑΛΑΡΙΟΥ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΙΑ? +

The Legal Entity Identifier (LEI) for ALPHA ΕΠΕΝΔΥΤΙΚΗΣ ΠΕΡΙΟΥΣΙΑΣ ΚΕΦΑΛΑΡΙΟΥ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΙΑ is 2138009C5TGQIHP3OS63. This 20-character code uniquely identifies ALPHA ΕΠΕΝΔΥΤΙΚΗΣ ΠΕΡΙΟΥΣΙΑΣ ΚΕΦΑΛΑΡΙΟΥ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΙΑ in global financial transactions as per ISO 17442.

Is ALPHA ΕΠΕΝΔΥΤΙΚΗΣ ΠΕΡΙΟΥΣΙΑΣ ΚΕΦΑΛΑΡΙΟΥ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΙΑ's LEI active? +

No, ALPHA ΕΠΕΝΔΥΤΙΚΗΣ ΠΕΡΙΟΥΣΙΑΣ ΚΕΦΑΛΑΡΙΟΥ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΙΑ's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is ALPHA ΕΠΕΝΔΥΤΙΚΗΣ ΠΕΡΙΟΥΣΙΑΣ ΚΕΦΑΛΑΡΙΟΥ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΙΑ registered? +

ALPHA ΕΠΕΝΔΥΤΙΚΗΣ ΠΕΡΙΟΥΣΙΑΣ ΚΕΦΑΛΑΡΙΟΥ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΙΑ is registered in Greece (jurisdiction: GR). The entity is registered under business register number 134189901000.

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 ALPHA ΕΠΕΝΔΥΤΙΚΗΣ ΠΕΡΙΟΥΣΙΑΣ ΚΕΦΑΛΑΡΙΟΥ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΙΑ, registered in Greece. The LEI code 2138009C5TGQIHP3OS63 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.