C V CASH BACK MEDICAL

213800SBTHOO9EB27G91Copied!

ACTIVE LAPSED FUND 🇬🇷 Greece

C V CASH BACK MEDICAL is an active legal entity registered in Greece (GR). LEI code: 213800SBTHOO9EB27G91. The LEI was first issued on Dec 4, 2020 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Dec 4, 2021.

ⓘ Entity Details

LEI Code 213800SBTHOO9EB27G91 Legal Name C V CASH BACK MEDICAL Status ACTIVE Jurisdiction 🇬🇷 Greece (GR) Category Investment Funds Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 4, 2020 Last Updated Oct 11, 2023 Next Renewal Dec 4, 2021 (1535 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
60 VASILISSIS SOFIAS
ATHENS
GR-I
11528
GR
Headquarters Address
C/O COMMERCIAL VALUE ΑΝΩΝΥΜΗ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ (ΥΠΟ ΑΣΦΑΛΙΣΤΙΚΗ ΕΚΚΑΘΑΡΙΣΗ)
60 VASILISSIS SOFIAS
ATHENS
GR-I
11528
GR

📅 Registration Timeline

First Issued
Dec 4, 2020 — LEI initially registered
Renewal Overdue
Dec 4, 2021 — Renewal deadline has passed
Last Updated
Oct 11, 2023 — Record data last refreshed

★ Data Quality

60%
6 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
00SBTHOO9EB27G
91
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 (1)

COMMERCIAL VALUE ΑΝΩΝΥΜΗ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ (ΥΠΟ ΑΣΦΑΛΙΣΤΙΚΗ ΕΚΚΑΘΑΡΙΣΗ) is fund-managed by

🌎 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 C V CASH BACK MEDICAL? +

The Legal Entity Identifier (LEI) for C V CASH BACK MEDICAL is 213800SBTHOO9EB27G91. This 20-character code uniquely identifies C V CASH BACK MEDICAL in global financial transactions as per ISO 17442.

Is C V CASH BACK MEDICAL's LEI active? +

Yes, C V CASH BACK MEDICAL's LEI is currently active (registration status: LAPSED). The record was last updated on Oct 11, 2023 and is due for renewal on Dec 4, 2021.

Where is C V CASH BACK MEDICAL registered? +

C V CASH BACK MEDICAL is registered in Greece (jurisdiction: GR).

Who owns C V CASH BACK MEDICAL? +

According to GLEIF Level 2 relationship data, C V CASH BACK MEDICAL's parent entity is COMMERCIAL VALUE ΑΝΩΝΥΜΗ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ (ΥΠΟ ΑΣΦΑΛΙΣΤΙΚΗ ΕΚΚΑΘΑΡΙΣΗ). 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 C V CASH BACK MEDICAL, registered in Greece. The LEI code 213800SBTHOO9EB27G91 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.