ALPHA ΕΠΕΝΔΥΤΙΚΗΣ ΠΕΡΙΟΥΣΙΑΣ ΓΗ Ι ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ

213800E3TABUBZ76AI55Copied!

ACTIVE LAPSED 🇬🇷 Greece

ALPHA ΕΠΕΝΔΥΤΙΚΗΣ ΠΕΡΙΟΥΣΙΑΣ ΓΗ Ι ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ is an active legal entity registered in Greece (GR). LEI code: 213800E3TABUBZ76AI55. The LEI was first issued on Dec 11, 2019 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Dec 11, 2020.

ⓘ Entity Details

LEI Code 213800E3TABUBZ76AI55 Legal Name ALPHA ΕΠΕΝΔΥΤΙΚΗΣ ΠΕΡΙΟΥΣΙΑΣ ΓΗ Ι ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ Status ACTIVE Jurisdiction 🇬🇷 Greece (GR) Category General Entities Legal Form Anónimi Etería Registration # 146676501000

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 11, 2019 Last Updated Jul 25, 2024 Next Renewal Dec 11, 2020 (1893 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
77, LEOFOROS ATHINON
ATHENS
GR-I
10447
GR
Headquarters Address
77, LEOFOROS ATHINON
ATHENS
GR-I
10447
GR

A Other Names & Aliases

1 alternative name registered for this entity

ΑΕΠ ΓΗ Ι Α.Ε. TRADING_OR_OPERATING_NAME · el

📅 Registration Timeline

First Issued
Dec 11, 2019 — LEI initially registered
Renewal Overdue
Dec 11, 2020 — Renewal deadline has passed
Last Updated
Jul 25, 2024 — 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
00E3TABUBZ76AI
55
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)

ALPHA ΥΠΗΡΕΣΙΩΝ ΚΑΙ ΣΥΜΜΕΤΟΧΩΝ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ Direct Parent

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

ALPHA ΥΠΗΡΕΣΙΩΝ ΚΑΙ ΣΥΜΜΕΤΟΧΩΝ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ Ultimate Parent

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

🌎 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 ALPHA ΕΠΕΝΔΥΤΙΚΗΣ ΠΕΡΙΟΥΣΙΑΣ ΓΗ Ι ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ? +

The Legal Entity Identifier (LEI) for ALPHA ΕΠΕΝΔΥΤΙΚΗΣ ΠΕΡΙΟΥΣΙΑΣ ΓΗ Ι ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ is 213800E3TABUBZ76AI55. This 20-character code uniquely identifies ALPHA ΕΠΕΝΔΥΤΙΚΗΣ ΠΕΡΙΟΥΣΙΑΣ ΓΗ Ι ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ in global financial transactions as per ISO 17442.

Is ALPHA ΕΠΕΝΔΥΤΙΚΗΣ ΠΕΡΙΟΥΣΙΑΣ ΓΗ Ι ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ's LEI active? +

Yes, ALPHA ΕΠΕΝΔΥΤΙΚΗΣ ΠΕΡΙΟΥΣΙΑΣ ΓΗ Ι ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 25, 2024 and is due for renewal on Dec 11, 2020.

Where is ALPHA ΕΠΕΝΔΥΤΙΚΗΣ ΠΕΡΙΟΥΣΙΑΣ ΓΗ Ι ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ registered? +

ALPHA ΕΠΕΝΔΥΤΙΚΗΣ ΠΕΡΙΟΥΣΙΑΣ ΓΗ Ι ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ is registered in Greece (jurisdiction: GR). The entity is registered under business register number 146676501000.

Who owns ALPHA ΕΠΕΝΔΥΤΙΚΗΣ ΠΕΡΙΟΥΣΙΑΣ ΓΗ Ι ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ? +

According to GLEIF Level 2 relationship data, ALPHA ΕΠΕΝΔΥΤΙΚΗΣ ΠΕΡΙΟΥΣΙΑΣ ΓΗ Ι ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ's parent entity is ALPHA ΥΠΗΡΕΣΙΩΝ ΚΑΙ ΣΥΜΜΕΤΟΧΩΝ ΑΝΩΝΥΜΗ 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 ALPHA ΕΠΕΝΔΥΤΙΚΗΣ ΠΕΡΙΟΥΣΙΑΣ ΓΗ Ι ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ, registered in Greece. The LEI code 213800E3TABUBZ76AI55 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.