ILF CONSULTING ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ ΕΤΑΙΡΕΙΑ

213800TWETIHXMJCCC73Copied!

ACTIVE LAPSED 🇬🇷 Greece

ILF CONSULTING ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ ΕΤΑΙΡΕΙΑ is an active legal entity registered in Greece (GR). LEI code: 213800TWETIHXMJCCC73. The LEI was first issued on Sep 4, 2019 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Sep 4, 2020.

ⓘ Entity Details

LEI Code 213800TWETIHXMJCCC73 Legal Name ILF CONSULTING ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ ΕΤΑΙΡΕΙΑ Status ACTIVE Jurisdiction 🇬🇷 Greece (GR) Category General Entities Legal Form Idiotiki kefaleouhiki Eteria Registration # 129116703000

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 4, 2019 Last Updated Sep 5, 2020 Next Renewal Sep 4, 2020 (1991 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
KIFISIAS AVE 131
ATHENS
GR-I
11524
GR
Headquarters Address
KIFISIAS AVE 131
ATHENS
GR-I
11524
GR

A Other Names & Aliases

1 alternative name registered for this entity

ILF CONSULTING ΙΚΕ TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Sep 4, 2019 — LEI initially registered
Renewal Overdue
Sep 4, 2020 — Renewal deadline has passed
Last Updated
Sep 5, 2020 — 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
00TWETIHXMJCCC
73
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 ILF CONSULTING ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ ΕΤΑΙΡΕΙΑ? +

The Legal Entity Identifier (LEI) for ILF CONSULTING ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ ΕΤΑΙΡΕΙΑ is 213800TWETIHXMJCCC73. This 20-character code uniquely identifies ILF CONSULTING ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ ΕΤΑΙΡΕΙΑ in global financial transactions as per ISO 17442.

Is ILF CONSULTING ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ ΕΤΑΙΡΕΙΑ's LEI active? +

Yes, ILF CONSULTING ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ ΕΤΑΙΡΕΙΑ's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 5, 2020 and is due for renewal on Sep 4, 2020.

Where is ILF CONSULTING ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ ΕΤΑΙΡΕΙΑ registered? +

ILF CONSULTING ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ ΕΤΑΙΡΕΙΑ is registered in Greece (jurisdiction: GR). The entity is registered under business register number 129116703000.

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 ILF CONSULTING ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ ΕΤΑΙΡΕΙΑ, registered in Greece. The LEI code 213800TWETIHXMJCCC73 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.