ΚΑΡΑΣΟΥΛΗΣ ΑΝΩΝΥΜΗ ΜΕΤΑΦΟΡΙΚΗ ΕΜΠΟΡΙΚΗ ΤΟΥΡΙΣΤΙΚΗ ΕΤΑΙΡΙΑ Α.Ε.

213800SDMF6J2BPHZI23Copied!

ACTIVE LAPSED 🇬🇷 Greece

ΚΑΡΑΣΟΥΛΗΣ ΑΝΩΝΥΜΗ ΜΕΤΑΦΟΡΙΚΗ ΕΜΠΟΡΙΚΗ ΤΟΥΡΙΣΤΙΚΗ ΕΤΑΙΡΙΑ Α.Ε. is an active legal entity registered in Greece (GR). LEI code: 213800SDMF6J2BPHZI23. The LEI was first issued on Jan 4, 2021 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jan 4, 2022.

Entity Details

LEI Code 213800SDMF6J2BPHZI23 Legal Name ΚΑΡΑΣΟΥΛΗΣ ΑΝΩΝΥΜΗ ΜΕΤΑΦΟΡΙΚΗ ΕΜΠΟΡΙΚΗ ΤΟΥΡΙΣΤΙΚΗ ΕΤΑΙΡΙΑ Α.Ε. Status ACTIVE Jurisdiction 🇬🇷 Greece (GR) Category General Entities Legal Form Anónimi Etería Registration # 042052806000

Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 4, 2021 Last Updated Jan 5, 2022 Next Renewal Jan 4, 2022 (1504 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
9TH KLM THESSALONIKI-ATHENS
SINDOS, THESSALONIKI
GR-B
57400
GR
Headquarters Address
9TH KLM THESSALONIKI-ATHENS
SINDOS, THESSALONIKI
GR-B
57400
GR

A Other Names & Aliases

1 alternative name registered for this entity

KARASSULIS S.A. TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Jan 4, 2021 — LEI initially registered
Renewal Overdue
Jan 4, 2022 — Renewal deadline has passed
Last Updated
Jan 5, 2022 — 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
00SDMF6J2BPHZI
23
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.

? Frequently Asked Questions

What is the LEI number for ΚΑΡΑΣΟΥΛΗΣ ΑΝΩΝΥΜΗ ΜΕΤΑΦΟΡΙΚΗ ΕΜΠΟΡΙΚΗ ΤΟΥΡΙΣΤΙΚΗ ΕΤΑΙΡΙΑ Α.Ε.? +

The Legal Entity Identifier (LEI) for ΚΑΡΑΣΟΥΛΗΣ ΑΝΩΝΥΜΗ ΜΕΤΑΦΟΡΙΚΗ ΕΜΠΟΡΙΚΗ ΤΟΥΡΙΣΤΙΚΗ ΕΤΑΙΡΙΑ Α.Ε. is 213800SDMF6J2BPHZI23. This 20-character code uniquely identifies ΚΑΡΑΣΟΥΛΗΣ ΑΝΩΝΥΜΗ ΜΕΤΑΦΟΡΙΚΗ ΕΜΠΟΡΙΚΗ ΤΟΥΡΙΣΤΙΚΗ ΕΤΑΙΡΙΑ Α.Ε. in global financial transactions as per ISO 17442.

Is ΚΑΡΑΣΟΥΛΗΣ ΑΝΩΝΥΜΗ ΜΕΤΑΦΟΡΙΚΗ ΕΜΠΟΡΙΚΗ ΤΟΥΡΙΣΤΙΚΗ ΕΤΑΙΡΙΑ Α.Ε.'s LEI active? +

Yes, ΚΑΡΑΣΟΥΛΗΣ ΑΝΩΝΥΜΗ ΜΕΤΑΦΟΡΙΚΗ ΕΜΠΟΡΙΚΗ ΤΟΥΡΙΣΤΙΚΗ ΕΤΑΙΡΙΑ Α.Ε.'s LEI is currently active (registration status: LAPSED). The record was last updated on Jan 5, 2022 and is due for renewal on Jan 4, 2022.

Where is ΚΑΡΑΣΟΥΛΗΣ ΑΝΩΝΥΜΗ ΜΕΤΑΦΟΡΙΚΗ ΕΜΠΟΡΙΚΗ ΤΟΥΡΙΣΤΙΚΗ ΕΤΑΙΡΙΑ Α.Ε. registered? +

ΚΑΡΑΣΟΥΛΗΣ ΑΝΩΝΥΜΗ ΜΕΤΑΦΟΡΙΚΗ ΕΜΠΟΡΙΚΗ ΤΟΥΡΙΣΤΙΚΗ ΕΤΑΙΡΙΑ Α.Ε. is registered in Greece (jurisdiction: GR). The entity is registered under business register number 042052806000.

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 ΚΑΡΑΣΟΥΛΗΣ ΑΝΩΝΥΜΗ ΜΕΤΑΦΟΡΙΚΗ ΕΜΠΟΡΙΚΗ ΤΟΥΡΙΣΤΙΚΗ ΕΤΑΙΡΙΑ Α.Ε., registered in Greece. The LEI code 213800SDMF6J2BPHZI23 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.