Entity Information
- Legal Entity Identifier (LEI)
- 2138005YA2M992UBB280
- Registration ID
- 133748601000(ID: RA000376)
- Legal Form
- QCA0
- Jurisdiction
Greece- Legal address country
- Greece
Entity Names
Legal Name
DESTINY ΕΠΕΝΔΥΤΙΚΗ ΜΟΝΟΠΡΟΣΩΠΗ ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ ΕΤΑΙΡΕΙΑ(Language: el)
Transliterated Names
DESTINY EPENDITIKII SINGLE - MEMBER PRIVATE EQUITY COMPANY(Language: el)
Addresses
Legal Address
Loading map...
Headquarters Address
Loading map...
Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference Guide
LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is August 13, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
DESTINY ΕΠΕΝΔΥΤΙΚΗ ΜΟΝΟΠΡΟΣΩΠΗ ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ ΕΤΑΙΡΕΙΑ is registered under jurisdiction GR. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is not published because a reporting exception applies: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.
How to verify this entity
- •Match the legal name "DESTINY ΕΠΕΝΔΥΤΙΚΗ ΜΟΝΟΠΡΟΣΩΠΗ ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ ΕΤΑΙΡΕΙΑ" to the entity you expect.
- •Check local registration number 133748601000 against authority RA000376.
- •Confirm the validation source RA000376 and reference 133748601000.
LEI Verified Badge
Display your verified LEI status on your website with our free badge widget
Get Your Badge Code
Click "Show Code" to view the HTML code for your LEI Verified badge
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to DESTINY ΕΠΕΝΔΥΤΙΚΗ ΜΟΝΟΠΡΟΣΩΠΗ ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ ΕΤΑΙΡΕΙΑ, identified by the LEI 2138005YA2M992UBB280. The entity is formally registered under the jurisdiction of Greece (via RA000376, registered as 133748601000) and lists its legal address country as Greece. It operates under the legal structure defined as "QCA0", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Feb 9, 2023, its most recent update on Aug 13, 2026, and a scheduled renewal date of Aug 13, 2027.
Maintaining an active and up-to-date LEI is crucial for DESTINY ΕΠΕΝΔΥΤΙΚΗ ΜΟΝΟΠΡΟΣΩΠΗ ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ ΕΤΑΙΡΕΙΑ to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000376 (as 133748601000).
Registration Details
Timeline
- Initial Registration
- Feb 9, 2023
- Last Updated
- Aug 13, 2026
- Next Renewal
- Aug 13, 2027
Validation
Primary Validation
- Authority ID
- RA000376
- Registration Number
- 133748601000
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NATURAL_PERSONS
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NATURAL_PERSONS
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found