MDK CAPITAL ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ ΣΥΜΒΟΥΛΩΝ ΕΠΙΧΕΙΡΗΣΕΩΝ

213800ZAXJID2FNKO569Copied!

INACTIVE RETIRED 🇬🇷 Greece

MDK CAPITAL ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ ΣΥΜΒΟΥΛΩΝ ΕΠΙΧΕΙΡΗΣΕΩΝ is a inactive legal entity registered in Greece (GR). LEI code: 213800ZAXJID2FNKO569. The LEI was first issued on Oct 15, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Oct 15, 2017.

ⓘ Entity Details

LEI Code 213800ZAXJID2FNKO569 Legal Name MDK CAPITAL ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ ΣΥΜΒΟΥΛΩΝ ΕΠΙΧΕΙΡΗΣΕΩΝ Status INACTIVE Jurisdiction 🇬🇷 Greece (GR) Category General Entities Legal Form Anónimi Etería Registration # 004526101000

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Oct 15, 2014 Last Updated Jan 29, 2025 Next Renewal Oct 15, 2017 (3046 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
23-25 VRILISSOU STREET
ATHENS
GR-I
11476
GR
Headquarters Address
23-25 VRILISSOU STREET
ATHENS
GR-I
11476
GR

A Other Names & Aliases

1 alternative name registered for this entity

MDK CAPITAL A.E. TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Oct 15, 2014 — LEI initially registered
Renewal Overdue
Oct 15, 2017 — Renewal deadline has passed
Last Updated
Jan 29, 2025 — 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
00ZAXJID2FNKO5
69
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 ΜΕΤΟΧΙΚΟ ΕΣΩΤΕΡΙΚΟΥ
ACTIVE 2138005RNMEXQ8243U10
ΠΕΙΡΑΙΩΣ ΑΜΟΙΒΑΙΟ ΚΕΦΑΛΑΙΟ US ΜΕΤΟΧΙΚΟ ΕΞΩΤΕΡΙΚΟΥ
ACTIVE 213800XGH3JRL14UVB18
ΠΕΙΡΑΙΩΣ ΑΜΟΙΒΑΙΟ ΚΕΦΑΛΑΙΟ EURO AGGREGATE ΟΜΟΛΟΓΙΑΚΟ
ACTIVE 213800KQ9U6KZ9GUDK79
ΠΕΙΡΑΙΩΣ ΑΜΟΙΒΑΙΟ ΚΕΦΑΛΑΙΟ ΔΥΝΑΜΙΚΩΝ ΕΠΙΧΕΙΡΗΣΕΩΝ ΕΛΛΗΝΙΚΟ ΜΕΤΟΧΙΚΟ
ACTIVE 2138002A6O8PR3YB3O70
ΠΕΙΡΑΙΩΣ ΑΜΟΙΒΑΙΟ ΚΕΦΑΛΑΙΟ ΜΙΚΤΟ ΕΣΩΤΕΡΙΚΟΥ
ACTIVE 213800A4JYMKNDFCC268
ΠΕΙΡΑΙΩΣ ΑΜΟΙΒΑΙΟ ΚΕΦΑΛΑΙΟ USD AGGREGATE ΟΜΟΛΟΓΙΑΚΟ
ACTIVE 213800KS1EY92RGIBJ17
View all entities in Greece →

? Frequently Asked Questions

What is the LEI number for MDK CAPITAL ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ ΣΥΜΒΟΥΛΩΝ ΕΠΙΧΕΙΡΗΣΕΩΝ? +

The Legal Entity Identifier (LEI) for MDK CAPITAL ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ ΣΥΜΒΟΥΛΩΝ ΕΠΙΧΕΙΡΗΣΕΩΝ is 213800ZAXJID2FNKO569. This 20-character code uniquely identifies MDK CAPITAL ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ ΣΥΜΒΟΥΛΩΝ ΕΠΙΧΕΙΡΗΣΕΩΝ in global financial transactions as per ISO 17442.

Is MDK CAPITAL ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ ΣΥΜΒΟΥΛΩΝ ΕΠΙΧΕΙΡΗΣΕΩΝ's LEI active? +

No, MDK CAPITAL ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ ΣΥΜΒΟΥΛΩΝ ΕΠΙΧΕΙΡΗΣΕΩΝ's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is MDK CAPITAL ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ ΣΥΜΒΟΥΛΩΝ ΕΠΙΧΕΙΡΗΣΕΩΝ registered? +

MDK CAPITAL ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ ΣΥΜΒΟΥΛΩΝ ΕΠΙΧΕΙΡΗΣΕΩΝ is registered in Greece (jurisdiction: GR). The entity is registered under business register number 004526101000.

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 MDK CAPITAL ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ ΣΥΜΒΟΥΛΩΝ ΕΠΙΧΕΙΡΗΣΕΩΝ, registered in Greece. The LEI code 213800ZAXJID2FNKO569 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.