ΚΑΤΗΦΟΡΗΣ ΓΕΡΑΣΙΜΟΣ ΜΟΝΟΠΡΟΣΩΠΗ ΙΚΕ

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ACTIVE LAPSED 🇬🇷 Greece

ΚΑΤΗΦΟΡΗΣ ΓΕΡΑΣΙΜΟΣ ΜΟΝΟΠΡΟΣΩΠΗ ΙΚΕ is an active legal entity registered in Greece (GR). LEI code: 213800TRNN1D67YPDF30. The LEI was first issued on Apr 22, 2021 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Apr 22, 2022.

Entity Details

LEI Code 213800TRNN1D67YPDF30 Legal Name ΚΑΤΗΦΟΡΗΣ ΓΕΡΑΣΙΜΟΣ ΜΟΝΟΠΡΟΣΩΠΗ ΙΚΕ Status ACTIVE Jurisdiction 🇬🇷 Greece (GR) Category General Entities Legal Form Idiotiki kefaleouhiki Eteria Registration # 134599443000

Registration & Compliance

Reg. Status LAPSED Initial Reg. Apr 22, 2021 Last Updated Jul 30, 2024 Next Renewal Apr 22, 2022 (1396 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
IROON POLITECHNIOU 10
LEFKADA
31100
GR
Headquarters Address
IROON POLITECHNIOU 10
LEFKADA
31100
GR

📅 Registration Timeline

First Issued
Apr 22, 2021 — LEI initially registered
Renewal Overdue
Apr 22, 2022 — Renewal deadline has passed
Last Updated
Jul 30, 2024 — Record data last refreshed

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
00TRNN1D67YPDF
30
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 ΚΑΤΗΦΟΡΗΣ ΓΕΡΑΣΙΜΟΣ ΜΟΝΟΠΡΟΣΩΠΗ ΙΚΕ? +

The Legal Entity Identifier (LEI) for ΚΑΤΗΦΟΡΗΣ ΓΕΡΑΣΙΜΟΣ ΜΟΝΟΠΡΟΣΩΠΗ ΙΚΕ is 213800TRNN1D67YPDF30. This 20-character code uniquely identifies ΚΑΤΗΦΟΡΗΣ ΓΕΡΑΣΙΜΟΣ ΜΟΝΟΠΡΟΣΩΠΗ ΙΚΕ in global financial transactions as per ISO 17442.

Is ΚΑΤΗΦΟΡΗΣ ΓΕΡΑΣΙΜΟΣ ΜΟΝΟΠΡΟΣΩΠΗ ΙΚΕ's LEI active? +

Yes, ΚΑΤΗΦΟΡΗΣ ΓΕΡΑΣΙΜΟΣ ΜΟΝΟΠΡΟΣΩΠΗ ΙΚΕ's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 30, 2024 and is due for renewal on Apr 22, 2022.

Where is ΚΑΤΗΦΟΡΗΣ ΓΕΡΑΣΙΜΟΣ ΜΟΝΟΠΡΟΣΩΠΗ ΙΚΕ registered? +

ΚΑΤΗΦΟΡΗΣ ΓΕΡΑΣΙΜΟΣ ΜΟΝΟΠΡΟΣΩΠΗ ΙΚΕ is registered in Greece (jurisdiction: GR). The entity is registered under business register number 134599443000.

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 ΚΑΤΗΦΟΡΗΣ ΓΕΡΑΣΙΜΟΣ ΜΟΝΟΠΡΟΣΩΠΗ ΙΚΕ, registered in Greece. The LEI code 213800TRNN1D67YPDF30 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.