Entity Information
- Legal Entity Identifier (LEI)
- 2138008U6LKT8VG2UK85
- Registration ID
- 147989301000(ID: RA000685)
- Legal Form
- W2NK
- Jurisdiction
Greece- Legal address country
- Greece
Entity Names
Legal Name
ICAP CRIF A.E.(Language: en)
Other Names
ICAP(Language: en)
ICAP ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ(Language: el)
ICAP GROUP ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ-ΕΠΙΧΕΙΡΗΜΑΤΙΚΗ ΠΛΗΡΟΦΟΡΗΣΗ, ΣΥΜΒΟΥΛΟΙ ΔΙΟΙΚΗΣΗΣ ΚΑΙ ΥΠΗΡΕΣΙΕΣ ΠΡΟΣ ΕΠΙΧΕΙΡΗΣΕΙΣ(Language: el)
Transliterated Names
ICAP CRIF S.A.(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- ICGOGRA1XXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
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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 August 12, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
ICAP CRIF A.E. 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 815600EAE45F55EE5B73, with relationship status active. Ultimate parent is linked to LEI 815600584E7ACF522155, with relationship status active.
How to verify this entity
- •Match the legal name "ICAP CRIF A.E." to the entity you expect.
- •Check local registration number 147989301000 against authority RA000685.
- •Confirm the validation source RA000685 and reference 147989301000.
Related links
- Sibling entity: CRIF DIGITAL SERVICES PRIVATE LIMITED
- Sibling entity: CRIF AG
- Sibling entity: STRANDS LABS SA
- Sibling entity: CRIF IRELAND LIMITED
- Child entity: ICAP CRIF RATINGS ΜΟΝΟΠΡΟΣΩΠΗ Α.Ε.
- Direct parent: CRIF S.P.A.
- Ultimate parent: CRIBIS HOLDING S.R.L.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to ICAP CRIF A.E., identified by the LEI 2138008U6LKT8VG2UK85. The entity is formally registered under the jurisdiction of Greece (via RA000685, registered as 147989301000) 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 Jun 23, 2014, its most recent update on Sep 10, 2025, and a scheduled renewal date of Aug 12, 2026.
Maintaining an active and up-to-date LEI is crucial for ICAP CRIF A.E. 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 147989301000).
Registration Details
Timeline
- Initial Registration
- Jun 23, 2014
- Last Updated
- Sep 10, 2025
- Next Renewal
- Aug 12, 2026
Validation
Primary Validation
- Authority ID
- RA000685
- Registration Number
- 147989301000
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 815600EAE45F55EE5B73
Ultimate Parent
Ultimate Parent Entity
LEI: 815600584E7ACF522155
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.