ELENI DIMITRIADI AND CO

894500IDMAU64AGE4159Copied!

ACTIVE LAPSED 🇬🇷 Greece

ELENI DIMITRIADI AND CO is an active legal entity registered in Greece (GR). LEI code: 894500IDMAU64AGE4159. The LEI was first issued on Dec 20, 2017 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Dec 20, 2018.

ⓘ Entity Details

LEI Code 894500IDMAU64AGE4159 Legal Name ELENI DIMITRIADI AND CO Status ACTIVE Jurisdiction 🇬🇷 Greece (GR) Category General Entities Legal Form Etería Periorisménis Euthínis Registration # 87291902000

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 20, 2017 Last Updated Dec 21, 2018 Next Renewal Dec 20, 2018 (2615 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority RA000376

⚑ Addresses

Legal / Registered Address
Leocharous 15
Athens
GR-I
10560
GR
Headquarters Address
Leocharous 15
Athens
GR-I
10560
GR

📅 Registration Timeline

First Issued
Dec 20, 2017 — LEI initially registered
Renewal Overdue
Dec 20, 2018 — Renewal deadline has passed
Last Updated
Dec 21, 2018 — 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

8945
00IDMAU64AGE41
59
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
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? Frequently Asked Questions

What is the LEI number for ELENI DIMITRIADI AND CO? +

The Legal Entity Identifier (LEI) for ELENI DIMITRIADI AND CO is 894500IDMAU64AGE4159. This 20-character code uniquely identifies ELENI DIMITRIADI AND CO in global financial transactions as per ISO 17442.

Is ELENI DIMITRIADI AND CO's LEI active? +

Yes, ELENI DIMITRIADI AND CO's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 21, 2018 and is due for renewal on Dec 20, 2018.

Where is ELENI DIMITRIADI AND CO registered? +

ELENI DIMITRIADI AND CO is registered in Greece (jurisdiction: GR). The entity is registered under business register number 87291902000.

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 ELENI DIMITRIADI AND CO, registered in Greece. The LEI code 894500IDMAU64AGE4159 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.