NADIYA HOLDINGS Α.Ε.

213800IIUS42TM6Y4H55Copied!

ACTIVE ISSUED 🇬🇷 Greece

NADIYA HOLDINGS Α.Ε. is an active legal entity registered in Greece (GR). LEI code: 213800IIUS42TM6Y4H55. The LEI was first issued on May 5, 2025 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due May 5, 2026.

ⓘ Entity Details

LEI Code 213800IIUS42TM6Y4H55 Legal Name NADIYA HOLDINGS Α.Ε. Status ACTIVE Jurisdiction 🇬🇷 Greece (GR) Category General Entities Legal Form Anónimi Etería Registration # 180948401000

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. May 5, 2025 Last Updated May 5, 2025 Next Renewal May 5, 2026 (in 78 days) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority General Commercial Registry (G.E.MI.)

⚑ Addresses

Legal / Registered Address
NAIADON 72, PALAIO FALIRO
ATHENS
GR-I
17561
GR
Headquarters Address
NAIADON 72, PALAIO FALIRO
ATHENS
GR-I
17561
GR

📅 Registration Timeline

First Issued
May 5, 2025 — LEI initially registered
Last Updated
May 5, 2025 — Record data last refreshed
Next Renewal
May 5, 2026 — Upcoming renewal deadline

★ Data Quality

70%
7 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
00IIUS42TM6Y4H
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.

🌎 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 NADIYA HOLDINGS Α.Ε.? +

The Legal Entity Identifier (LEI) for NADIYA HOLDINGS Α.Ε. is 213800IIUS42TM6Y4H55. This 20-character code uniquely identifies NADIYA HOLDINGS Α.Ε. in global financial transactions as per ISO 17442.

Is NADIYA HOLDINGS Α.Ε.'s LEI active? +

Yes, NADIYA HOLDINGS Α.Ε.'s LEI is currently active (registration status: ISSUED). The record was last updated on May 5, 2025 and is due for renewal on May 5, 2026.

Where is NADIYA HOLDINGS Α.Ε. registered? +

NADIYA HOLDINGS Α.Ε. is registered in Greece (jurisdiction: GR). The entity is registered under business register number 180948401000.

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 NADIYA HOLDINGS Α.Ε., registered in Greece. The LEI code 213800IIUS42TM6Y4H55 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.