Φ. ΤΗΛΙΑΚΟΣ & ΣΙΑ Ε.Ε.

213800UG7W7Q1FDLSB61Copied!

ACTIVE LAPSED 🇬🇷 Greece

Φ. ΤΗΛΙΑΚΟΣ & ΣΙΑ Ε.Ε. is an active legal entity registered in Greece (GR). LEI code: 213800UG7W7Q1FDLSB61. The LEI was first issued on Feb 22, 2018 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Feb 22, 2019.

ⓘ Entity Details

LEI Code 213800UG7W7Q1FDLSB61 Legal Name Φ. ΤΗΛΙΑΚΟΣ & ΣΙΑ Ε.Ε. Status ACTIVE Jurisdiction 🇬🇷 Greece (GR) Category General Entities Legal Form Anónimi Etería Registration # 044253007000

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 22, 2018 Last Updated Jul 29, 2024 Next Renewal Feb 22, 2019 (2551 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
POTAMOU 14
KORIDALLOS
GR-J
18121
GR
Headquarters Address
POTAMOU 14
KORIDALLOS
GR-J
18121
GR

📅 Registration Timeline

First Issued
Feb 22, 2018 — LEI initially registered
Renewal Overdue
Feb 22, 2019 — Renewal deadline has passed
Last Updated
Jul 29, 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
00UG7W7Q1FDLSB
61
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 Φ. ΤΗΛΙΑΚΟΣ & ΣΙΑ Ε.Ε.? +

The Legal Entity Identifier (LEI) for Φ. ΤΗΛΙΑΚΟΣ & ΣΙΑ Ε.Ε. is 213800UG7W7Q1FDLSB61. This 20-character code uniquely identifies Φ. ΤΗΛΙΑΚΟΣ & ΣΙΑ Ε.Ε. in global financial transactions as per ISO 17442.

Is Φ. ΤΗΛΙΑΚΟΣ & ΣΙΑ Ε.Ε.'s LEI active? +

Yes, Φ. ΤΗΛΙΑΚΟΣ & ΣΙΑ Ε.Ε.'s LEI is currently active (registration status: LAPSED). The record was last updated on Jul 29, 2024 and is due for renewal on Feb 22, 2019.

Where is Φ. ΤΗΛΙΑΚΟΣ & ΣΙΑ Ε.Ε. registered? +

Φ. ΤΗΛΙΑΚΟΣ & ΣΙΑ Ε.Ε. is registered in Greece (jurisdiction: GR). The entity is registered under business register number 044253007000.

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 Φ. ΤΗΛΙΑΚΟΣ & ΣΙΑ Ε.Ε., registered in Greece. The LEI code 213800UG7W7Q1FDLSB61 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.