Entity Information
- Legal Entity Identifier (LEI)
- 2138006STLTDFRIZTC42
- Registration ID
- 160110060000(ID: RA000685)
- Legal Form
- W2NK
- Jurisdiction
Greece- Legal address country
- Greece
Entity Names
Legal Name
TRADE ESTATES ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΕΠΕΝΔΥΣΕΩΝ ΑΚΙΝΗΤΗΣ ΠΕΡΙΟΥΣΙΑΣ(Language: el)
Other Names
TRADE ESTATES ΑΕΕΑΠ(Language: el)
Transliterated Names
TRADE ESTATES REIC(Language: el)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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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 December 21, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
TRADE ESTATES ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΕΠΕΝΔΥΣΕΩΝ ΑΚΙΝΗΤΗΣ ΠΕΡΙΟΥΣΙΑΣ 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 linked to LEI 549300DNZNTSF5NTOP93, with relationship status active. Ultimate parent is linked to LEI 213800V54ASIMZREDX49, with relationship status active.
How to verify this entity
- •Match the legal name "TRADE ESTATES ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΕΠΕΝΔΥΣΕΩΝ ΑΚΙΝΗΤΗΣ ΠΕΡΙΟΥΣΙΑΣ" to the entity you expect.
- •Check local registration number 160110060000 against authority RA000685.
- •Confirm the validation source RA000685 and reference 160110060000.
Related links
- Sibling entity: H.M. HOUSEMARKET (CYPRUS) LIMITED
- Sibling entity: "ХАУС МАРКЕТ БЪЛГАРИЯ" ЕАД
- Sibling entity: TRADE LOGISTICS ΑΝΩΝΥΜΗ ΕΜΠΟΡΙΚΗ ΒΙΟΜΗΧΑΝΙΚΗ ΕΤΑΙΡΕΙΑ
- Child entity: ТРЕЙД ЕСТЕЙТС БЪЛГАРИЯ" ЕАД
- Direct parent: HOUSEMARKET ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΕΜΠΟΡΙΑΣ ΕΙΔΩΝ ΟΙΚΙΑΚΗΣ ΧΡΗΣΕΩΣ ΕΠΙΠΛΩΝ ΚΑΙ ΕΙΔΩΝ ΕΣΤΙΑΣΗΣ
- Ultimate parent: FOURLIS ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΣΥΜΜΕΤΟΧΩΝ
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to TRADE ESTATES ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΕΠΕΝΔΥΣΕΩΝ ΑΚΙΝΗΤΗΣ ΠΕΡΙΟΥΣΙΑΣ, identified by the LEI 2138006STLTDFRIZTC42. The entity is formally registered under the jurisdiction of Greece (via RA000685, registered as 160110060000) and lists its legal address country as Greece. It operates under the legal structure defined as "W2NK", 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 Dec 21, 2021, its most recent update on Nov 28, 2025, and a scheduled renewal date of Dec 21, 2026.
Maintaining an active and up-to-date LEI is crucial for TRADE ESTATES ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΕΠΕΝΔΥΣΕΩΝ ΑΚΙΝΗΤΗΣ ΠΕΡΙΟΥΣΙΑΣ 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 RA000685 (as 160110060000).
Registration Details
Timeline
- Initial Registration
- Dec 21, 2021
- Last Updated
- Nov 28, 2025
- Next Renewal
- Dec 21, 2026
Validation
Primary Validation
- Authority ID
- RA000685
- Registration Number
- 160110060000
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 549300DNZNTSF5NTOP93
Ultimate Parent
Ultimate Parent Entity
LEI: 213800V54ASIMZREDX49
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.