ΕΥΡΩΠΑΙΚΗ ΕΤΑΙΡΕΙΑ ΕΠΕΝΔΥΣΕΩΝ - ΣΥΜΜΕΤΟΧΩΝ - ΥΠΗΡΕΣΙΩΝ ΚΑΙ ΕΜΠΟΡΙΟΥ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ

213800YSNTMM3VDORP83Copied!

ACTIVE LAPSED 🇬🇷 Greece

ΕΥΡΩΠΑΙΚΗ ΕΤΑΙΡΕΙΑ ΕΠΕΝΔΥΣΕΩΝ - ΣΥΜΜΕΤΟΧΩΝ - ΥΠΗΡΕΣΙΩΝ ΚΑΙ ΕΜΠΟΡΙΟΥ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ is an active legal entity registered in Greece (GR). LEI code: 213800YSNTMM3VDORP83. The LEI was first issued on Feb 21, 2023 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Feb 21, 2024.

ⓘ Entity Details

LEI Code 213800YSNTMM3VDORP83 Legal Name ΕΥΡΩΠΑΙΚΗ ΕΤΑΙΡΕΙΑ ΕΠΕΝΔΥΣΕΩΝ - ΣΥΜΜΕΤΟΧΩΝ - ΥΠΗΡΕΣΙΩΝ ΚΑΙ ΕΜΠΟΡΙΟΥ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ Status ACTIVE Jurisdiction 🇬🇷 Greece (GR) Category General Entities Legal Form Anónimi Etería Registration # 003446101000

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 21, 2023 Last Updated Jul 30, 2024 Next Renewal Feb 21, 2024 (726 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
340 KIFISIAS AVE.
NEO PSYCHIKO
15451
GR
Headquarters Address
340 KIFISIAS AVE.
NEO PSYCHIKO
15451
GR

📅 Registration Timeline

First Issued
Feb 21, 2023 — LEI initially registered
Renewal Overdue
Feb 21, 2024 — 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
00YSNTMM3VDORP
83
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 ΕΥΡΩΠΑΙΚΗ ΕΤΑΙΡΕΙΑ ΕΠΕΝΔΥΣΕΩΝ - ΣΥΜΜΕΤΟΧΩΝ - ΥΠΗΡΕΣΙΩΝ ΚΑΙ ΕΜΠΟΡΙΟΥ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ? +

The Legal Entity Identifier (LEI) for ΕΥΡΩΠΑΙΚΗ ΕΤΑΙΡΕΙΑ ΕΠΕΝΔΥΣΕΩΝ - ΣΥΜΜΕΤΟΧΩΝ - ΥΠΗΡΕΣΙΩΝ ΚΑΙ ΕΜΠΟΡΙΟΥ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ is 213800YSNTMM3VDORP83. This 20-character code uniquely identifies ΕΥΡΩΠΑΙΚΗ ΕΤΑΙΡΕΙΑ ΕΠΕΝΔΥΣΕΩΝ - ΣΥΜΜΕΤΟΧΩΝ - ΥΠΗΡΕΣΙΩΝ ΚΑΙ ΕΜΠΟΡΙΟΥ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ in global financial transactions as per ISO 17442.

Is ΕΥΡΩΠΑΙΚΗ ΕΤΑΙΡΕΙΑ ΕΠΕΝΔΥΣΕΩΝ - ΣΥΜΜΕΤΟΧΩΝ - ΥΠΗΡΕΣΙΩΝ ΚΑΙ ΕΜΠΟΡΙΟΥ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ's LEI active? +

Yes, ΕΥΡΩΠΑΙΚΗ ΕΤΑΙΡΕΙΑ ΕΠΕΝΔΥΣΕΩΝ - ΣΥΜΜΕΤΟΧΩΝ - ΥΠΗΡΕΣΙΩΝ ΚΑΙ ΕΜΠΟΡΙΟΥ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 30, 2024 and is due for renewal on Feb 21, 2024.

Where is ΕΥΡΩΠΑΙΚΗ ΕΤΑΙΡΕΙΑ ΕΠΕΝΔΥΣΕΩΝ - ΣΥΜΜΕΤΟΧΩΝ - ΥΠΗΡΕΣΙΩΝ ΚΑΙ ΕΜΠΟΡΙΟΥ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ registered? +

ΕΥΡΩΠΑΙΚΗ ΕΤΑΙΡΕΙΑ ΕΠΕΝΔΥΣΕΩΝ - ΣΥΜΜΕΤΟΧΩΝ - ΥΠΗΡΕΣΙΩΝ ΚΑΙ ΕΜΠΟΡΙΟΥ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ is registered in Greece (jurisdiction: GR). The entity is registered under business register number 003446101000.

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 ΕΥΡΩΠΑΙΚΗ ΕΤΑΙΡΕΙΑ ΕΠΕΝΔΥΣΕΩΝ - ΣΥΜΜΕΤΟΧΩΝ - ΥΠΗΡΕΣΙΩΝ ΚΑΙ ΕΜΠΟΡΙΟΥ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ, registered in Greece. The LEI code 213800YSNTMM3VDORP83 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.