ZANNIS FRANTZESKOS INVESTMENT ΜΟΝΟΠΡΟΣΩΠΗ ΙΚΕ

984500C93D6F10658F76Copied!

ACTIVE LAPSED 🇬🇷 Greece

ZANNIS FRANTZESKOS INVESTMENT ΜΟΝΟΠΡΟΣΩΠΗ ΙΚΕ is an active legal entity registered in Greece (GR). LEI code: 984500C93D6F10658F76. The LEI was first issued on Jul 7, 2023 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jul 7, 2024.

Entity Details

LEI Code 984500C93D6F10658F76 Legal Name ZANNIS FRANTZESKOS INVESTMENT ΜΟΝΟΠΡΟΣΩΠΗ ΙΚΕ Status ACTIVE Jurisdiction 🇬🇷 Greece (GR) Category General Entities Legal Form Idiotiki kefaleouhiki Eteria Registration # 149677101000

Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 7, 2023 Last Updated Jul 8, 2024 Next Renewal Jul 7, 2024 (589 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority General Commercial Registry (G.E.MI.)

Addresses

Legal / Registered Address
ΠΑΤΡΙΑΡΧΟΥ ΙΩΑΚΕΙΜ 47 - 49
ΑΘΗΝΑ
GR-I
10676
GR
Headquarters Address
ΠΑΤΡΙΑΡΧΟΥ ΙΩΑΚΕΙΜ 47 - 49
ΑΘΗΝΑ
GR-I
10676
GR

A Other Names & Aliases

1 alternative name registered for this entity

ZANNIS FRANTZESKOS INVESTMENT SINGLE MEMBER PC ALTERNATIVE_LANGUAGE_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Jul 7, 2023 — LEI initially registered
Renewal Overdue
Jul 7, 2024 — Renewal deadline has passed
Last Updated
Jul 8, 2024 — 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

9845
00C93D6F10658F
76
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.

? Frequently Asked Questions

What is the LEI number for ZANNIS FRANTZESKOS INVESTMENT ΜΟΝΟΠΡΟΣΩΠΗ ΙΚΕ? +

The Legal Entity Identifier (LEI) for ZANNIS FRANTZESKOS INVESTMENT ΜΟΝΟΠΡΟΣΩΠΗ ΙΚΕ is 984500C93D6F10658F76. This 20-character code uniquely identifies ZANNIS FRANTZESKOS INVESTMENT ΜΟΝΟΠΡΟΣΩΠΗ ΙΚΕ in global financial transactions as per ISO 17442.

Is ZANNIS FRANTZESKOS INVESTMENT ΜΟΝΟΠΡΟΣΩΠΗ ΙΚΕ's LEI active? +

Yes, ZANNIS FRANTZESKOS INVESTMENT ΜΟΝΟΠΡΟΣΩΠΗ ΙΚΕ's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 8, 2024 and is due for renewal on Jul 7, 2024.

Where is ZANNIS FRANTZESKOS INVESTMENT ΜΟΝΟΠΡΟΣΩΠΗ ΙΚΕ registered? +

ZANNIS FRANTZESKOS INVESTMENT ΜΟΝΟΠΡΟΣΩΠΗ ΙΚΕ is registered in Greece (jurisdiction: GR). The entity is registered under business register number 149677101000.

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 ZANNIS FRANTZESKOS INVESTMENT ΜΟΝΟΠΡΟΣΩΠΗ ΙΚΕ, registered in Greece. The LEI code 984500C93D6F10658F76 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.