ALPHA ΕΠΕΝΔΥΤΙΚΗΣ ΠΕΡΙΟΥΣΙΑΣ ΕΛΑΙΩΝΑ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΙΑ

213800XBVFKFXDWFSB33Copied!

ACTIVE LAPSED 🇬🇷 Greece

ALPHA ΕΠΕΝΔΥΤΙΚΗΣ ΠΕΡΙΟΥΣΙΑΣ ΕΛΑΙΩΝΑ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΙΑ is an active legal entity registered in Greece (GR). LEI code: 213800XBVFKFXDWFSB33. The LEI was first issued on Nov 13, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Dec 4, 2020.

Entity Details

LEI Code 213800XBVFKFXDWFSB33 Legal Name ALPHA ΕΠΕΝΔΥΤΙΚΗΣ ΠΕΡΙΟΥΣΙΑΣ ΕΛΑΙΩΝΑ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΙΑ Status ACTIVE Jurisdiction 🇬🇷 Greece (GR) Category General Entities Legal Form Anónimi Etería Registration # 120929801000

Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 13, 2017 Last Updated Jul 26, 2024 Next Renewal Dec 4, 2020 (1900 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
ATHENS AVENUE 77
ATHENS
GR-I
10447
GR
Headquarters Address
ATHENS AVENUE 77
ATHENS
GR-I
10447
GR

A Other Names & Aliases

1 alternative name registered for this entity

ΑΕΠ ΕΛΑΙΩΝΑ ΑΕ TRADING_OR_OPERATING_NAME · el

📅 Registration Timeline

First Issued
Nov 13, 2017 — LEI initially registered
Renewal Overdue
Dec 4, 2020 — Renewal deadline has passed
Last Updated
Jul 26, 2024 — Record data last refreshed

Data Quality

90%
9 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
00XBVFKFXDWFSB
33
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 (2)

This entity is directly consolidated by its parent in accounting terms.

This entity is ultimately consolidated by the top-level parent entity.

? Frequently Asked Questions

What is the LEI number for ALPHA ΕΠΕΝΔΥΤΙΚΗΣ ΠΕΡΙΟΥΣΙΑΣ ΕΛΑΙΩΝΑ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΙΑ? +

The Legal Entity Identifier (LEI) for ALPHA ΕΠΕΝΔΥΤΙΚΗΣ ΠΕΡΙΟΥΣΙΑΣ ΕΛΑΙΩΝΑ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΙΑ is 213800XBVFKFXDWFSB33. This 20-character code uniquely identifies ALPHA ΕΠΕΝΔΥΤΙΚΗΣ ΠΕΡΙΟΥΣΙΑΣ ΕΛΑΙΩΝΑ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΙΑ in global financial transactions as per ISO 17442.

Is ALPHA ΕΠΕΝΔΥΤΙΚΗΣ ΠΕΡΙΟΥΣΙΑΣ ΕΛΑΙΩΝΑ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΙΑ's LEI active? +

Yes, ALPHA ΕΠΕΝΔΥΤΙΚΗΣ ΠΕΡΙΟΥΣΙΑΣ ΕΛΑΙΩΝΑ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΙΑ's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 26, 2024 and is due for renewal on Dec 4, 2020.

Where is ALPHA ΕΠΕΝΔΥΤΙΚΗΣ ΠΕΡΙΟΥΣΙΑΣ ΕΛΑΙΩΝΑ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΙΑ registered? +

ALPHA ΕΠΕΝΔΥΤΙΚΗΣ ΠΕΡΙΟΥΣΙΑΣ ΕΛΑΙΩΝΑ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΙΑ is registered in Greece (jurisdiction: GR). The entity is registered under business register number 120929801000.

Who owns ALPHA ΕΠΕΝΔΥΤΙΚΗΣ ΠΕΡΙΟΥΣΙΑΣ ΕΛΑΙΩΝΑ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΙΑ? +

According to GLEIF Level 2 relationship data, ALPHA ΕΠΕΝΔΥΤΙΚΗΣ ΠΕΡΙΟΥΣΙΑΣ ΕΛΑΙΩΝΑ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΙΑ's parent entity is ALPHA ΥΠΗΡΕΣΙΩΝ ΚΑΙ ΣΥΜΜΕΤΟΧΩΝ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ. 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 ALPHA ΕΠΕΝΔΥΤΙΚΗΣ ΠΕΡΙΟΥΣΙΑΣ ΕΛΑΙΩΝΑ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΙΑ, registered in Greece. The LEI code 213800XBVFKFXDWFSB33 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.