SENEKA LOGISTICS Α.Ε.

213800GTHWDIV92XCO80Copied!

ACTIVE ISSUED 🇬🇷 Greece

SENEKA LOGISTICS Α.Ε. is an active legal entity registered in Greece (GR). LEI code: 213800GTHWDIV92XCO80. The LEI was first issued on Feb 12, 2024 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jan 12, 2027.

ⓘ Entity Details

LEI Code 213800GTHWDIV92XCO80 Legal Name SENEKA LOGISTICS Α.Ε. Status ACTIVE Jurisdiction 🇬🇷 Greece (GR) Category General Entities Legal Form Anónimi Etería Registration # 159940301000

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Feb 12, 2024 Last Updated Jan 12, 2026 Next Renewal Jan 12, 2027 Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority General Commercial Registry (G.E.MI.)

⚑ Addresses

Legal / Registered Address
SENEKA 20
KIFISIA
14564
GR
Headquarters Address
SENEKA 20
KIFISIA
14564
GR

A Other Names & Aliases

1 alternative name registered for this entity

SENEKA Α.Ε. TRADING_OR_OPERATING_NAME · el

📅 Registration Timeline

First Issued
Feb 12, 2024 — LEI initially registered
Last Updated
Jan 12, 2026 — Record data last refreshed
Next Renewal
Jan 12, 2027 — Upcoming renewal deadline

★ 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
00GTHWDIV92XCO
80
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 SENEKA LOGISTICS Α.Ε.? +

The Legal Entity Identifier (LEI) for SENEKA LOGISTICS Α.Ε. is 213800GTHWDIV92XCO80. This 20-character code uniquely identifies SENEKA LOGISTICS Α.Ε. in global financial transactions as per ISO 17442.

Is SENEKA LOGISTICS Α.Ε.'s LEI active? +

Yes, SENEKA LOGISTICS Α.Ε.'s LEI is currently active (registration status: ISSUED). The record was last updated on Jan 12, 2026 and is due for renewal on Jan 12, 2027.

Where is SENEKA LOGISTICS Α.Ε. registered? +

SENEKA LOGISTICS Α.Ε. is registered in Greece (jurisdiction: GR). The entity is registered under business register number 159940301000.

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 SENEKA LOGISTICS Α.Ε., registered in Greece. The LEI code 213800GTHWDIV92XCO80 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.