ΤΖΟΥΑΝΑΚΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΕΜΠΟΡΙΟΥ ΚΑΙ ΥΠΗΡΕΣΙΩΝ

213800PL2OW7STR7NX63Copied!

ACTIVE LAPSED 🇬🇷 Greece

ΤΖΟΥΑΝΑΚΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΕΜΠΟΡΙΟΥ ΚΑΙ ΥΠΗΡΕΣΙΩΝ is an active legal entity registered in Greece (GR). LEI code: 213800PL2OW7STR7NX63. The LEI was first issued on Aug 29, 2024 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Aug 29, 2025.

ⓘ Entity Details

LEI Code 213800PL2OW7STR7NX63 Legal Name ΤΖΟΥΑΝΑΚΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΕΜΠΟΡΙΟΥ ΚΑΙ ΥΠΗΡΕΣΙΩΝ Status ACTIVE Jurisdiction 🇬🇷 Greece (GR) Category General Entities Legal Form Anónimi Etería Registration # 077850927000

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 29, 2024 Last Updated Aug 30, 2025 Next Renewal Aug 29, 2025 (171 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
MONIS PREVELIS 86
IRAKLIO KRITIS
GR-I
71307
GR
Headquarters Address
MONIS PREVELIS 86
IRAKLIO KRITIS
GR-I
71307
GR

A Other Names & Aliases

1 alternative name registered for this entity

AMAJ A.E. TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Aug 29, 2024 — LEI initially registered
Renewal Overdue
Aug 29, 2025 — Renewal deadline has passed
Last Updated
Aug 30, 2025 — 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
00PL2OW7STR7NX
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 ΜΙΚΤΟ ΕΣΩΤΕΡΙΚΟΥ
ACTIVE 213800A4JYMKNDFCC268
ΠΕΙΡΑΙΩΣ ΑΜΟΙΒΑΙΟ ΚΕΦΑΛΑΙΟ USD AGGREGATE ΟΜΟΛΟΓΙΑΚΟ
ACTIVE 213800KS1EY92RGIBJ17
ΠΕΙΡΑΙΩΣ FUND OF FUNDS ΑΝΑΔΥΟΜΕΝΩΝ ΑΓΟΡΩΝ
ACTIVE 2138003VIA8XJOU1PC38
ΠΕΙΡΑΙΩΣ ΑΜΟΙΒΑΙΟ ΚΕΦΑΛΑΙΟ EUROZONE ΜΕΤΟΧΙΚΟ ΕΞΩΤΕΡΙΚΟΥ
ACTIVE 213800CU6CZWCW4NN422
ΠΕΙΡΑΙΩΣ ΑΜΟΙΒΑΙΟ ΚΕΦΑΛΑΙΟ ΜΙΚΤΟ ΕΥΡΩΠΑΙΚΟ
ACTIVE 2138007J8SYWJ4M5P919
ΠΕΙΡΑΙΩΣ ΑΜΟΙΒΑΙΟ ΚΕΦΑΛΑΙΟ US ΜΕΤΟΧΙΚΟ ΕΞΩΤΕΡΙΚΟΥ
ACTIVE 213800XGH3JRL14UVB18
View all entities in Greece →

? Frequently Asked Questions

What is the LEI number for ΤΖΟΥΑΝΑΚΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΕΜΠΟΡΙΟΥ ΚΑΙ ΥΠΗΡΕΣΙΩΝ? +

The Legal Entity Identifier (LEI) for ΤΖΟΥΑΝΑΚΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΕΜΠΟΡΙΟΥ ΚΑΙ ΥΠΗΡΕΣΙΩΝ is 213800PL2OW7STR7NX63. This 20-character code uniquely identifies ΤΖΟΥΑΝΑΚΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΕΜΠΟΡΙΟΥ ΚΑΙ ΥΠΗΡΕΣΙΩΝ in global financial transactions as per ISO 17442.

Is ΤΖΟΥΑΝΑΚΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΕΜΠΟΡΙΟΥ ΚΑΙ ΥΠΗΡΕΣΙΩΝ's LEI active? +

Yes, ΤΖΟΥΑΝΑΚΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΕΜΠΟΡΙΟΥ ΚΑΙ ΥΠΗΡΕΣΙΩΝ's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 30, 2025 and is due for renewal on Aug 29, 2025.

Where is ΤΖΟΥΑΝΑΚΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΕΜΠΟΡΙΟΥ ΚΑΙ ΥΠΗΡΕΣΙΩΝ registered? +

ΤΖΟΥΑΝΑΚΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΕΜΠΟΡΙΟΥ ΚΑΙ ΥΠΗΡΕΣΙΩΝ is registered in Greece (jurisdiction: GR). The entity is registered under business register number 077850927000.

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 ΤΖΟΥΑΝΑΚΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΕΜΠΟΡΙΟΥ ΚΑΙ ΥΠΗΡΕΣΙΩΝ, registered in Greece. The LEI code 213800PL2OW7STR7NX63 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.