ΚΑΡΑΤΖΗ ΑΝΑΝΕΩΣΙΜΕΣ ΘΕΣΣΑΛΙΑ 3 ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ

2138009DIZIBHMM4EX51Copied!

ACTIVE LAPSED 🇬🇷 Greece

ΚΑΡΑΤΖΗ ΑΝΑΝΕΩΣΙΜΕΣ ΘΕΣΣΑΛΙΑ 3 ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ is an active legal entity registered in Greece (GR). LEI code: 2138009DIZIBHMM4EX51. The LEI was first issued on Feb 29, 2024 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Feb 28, 2025.

Entity Details

LEI Code 2138009DIZIBHMM4EX51 Legal Name ΚΑΡΑΤΖΗ ΑΝΑΝΕΩΣΙΜΕΣ ΘΕΣΣΑΛΙΑ 3 ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ Status ACTIVE Jurisdiction 🇬🇷 Greece (GR) Category General Entities Legal Form Anónimi Etería Registration # 165296727000

Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 29, 2024 Last Updated Mar 1, 2025 Next Renewal Feb 28, 2025 (353 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
ST.KAZANTZIDI & VOSPOROU 2A
HERAKLION
71601
GR
Headquarters Address
ST.KAZANTZIDI & VOSPOROU 2A
HERAKLION
71601
GR

A Other Names & Aliases

1 alternative name registered for this entity

ΚΑΡΑΤΖΗ ΑΝΑΝΕΩΣΙΜΕΣ ΘΕΣΣΑΛΙΑ 3 TRADING_OR_OPERATING_NAME · el

📅 Registration Timeline

First Issued
Feb 29, 2024 — LEI initially registered
Renewal Overdue
Feb 28, 2025 — Renewal deadline has passed
Last Updated
Mar 1, 2025 — Record data last refreshed

Data Quality

90%
9 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
009DIZIBHMM4EX
51
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.

Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

This entity is directly consolidated by its parent in accounting terms.

This entity is ultimately consolidated by the top-level parent entity.

? Frequently Asked Questions

What is the LEI number for ΚΑΡΑΤΖΗ ΑΝΑΝΕΩΣΙΜΕΣ ΘΕΣΣΑΛΙΑ 3 ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ? +

The Legal Entity Identifier (LEI) for ΚΑΡΑΤΖΗ ΑΝΑΝΕΩΣΙΜΕΣ ΘΕΣΣΑΛΙΑ 3 ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ is 2138009DIZIBHMM4EX51. This 20-character code uniquely identifies ΚΑΡΑΤΖΗ ΑΝΑΝΕΩΣΙΜΕΣ ΘΕΣΣΑΛΙΑ 3 ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ in global financial transactions as per ISO 17442.

Is ΚΑΡΑΤΖΗ ΑΝΑΝΕΩΣΙΜΕΣ ΘΕΣΣΑΛΙΑ 3 ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ's LEI active? +

Yes, ΚΑΡΑΤΖΗ ΑΝΑΝΕΩΣΙΜΕΣ ΘΕΣΣΑΛΙΑ 3 ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 1, 2025 and is due for renewal on Feb 28, 2025.

Where is ΚΑΡΑΤΖΗ ΑΝΑΝΕΩΣΙΜΕΣ ΘΕΣΣΑΛΙΑ 3 ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ registered? +

ΚΑΡΑΤΖΗ ΑΝΑΝΕΩΣΙΜΕΣ ΘΕΣΣΑΛΙΑ 3 ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ is registered in Greece (jurisdiction: GR). The entity is registered under business register number 165296727000.

Who owns ΚΑΡΑΤΖΗ ΑΝΑΝΕΩΣΙΜΕΣ ΘΕΣΣΑΛΙΑ 3 ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ? +

According to GLEIF Level 2 relationship data, ΚΑΡΑΤΖΗ ΑΝΑΝΕΩΣΙΜΕΣ ΘΕΣΣΑΛΙΑ 3 ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ's parent entity is ΚΑΡΑΤΖΗ ΒΙΟΜΗΧΑΝΙΚΕΣ & ΞΕΝΟΔΟΧΕΙΑΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 ΚΑΡΑΤΖΗ ΑΝΑΝΕΩΣΙΜΕΣ ΘΕΣΣΑΛΙΑ 3 ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ, registered in Greece. The LEI code 2138009DIZIBHMM4EX51 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.