Entity Information
- Legal Entity Identifier (LEI)
- 213800ACFKSQ7GKV4U17
- Registration ID
- 007611001000(ID: RA000685)
- Legal Form
- W2NK
- Jurisdiction
Greece- Legal address country
- Greece
Entity Names
Legal Name
ΑΠΕ ΕΠΕΝΔΥΤΙΚΗ ΠΕΡΙΟΥΣΙΑΣ ΑΕ(Language: el)
Transliterated Names
APE EPENDYTIKH PERIOUSIAS AE(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
Renew this LEIReference Guide
LEI status meaning
This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.
Renewal date
The listed renewal date was November 20, 2020. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
ΑΠΕ ΕΠΕΝΔΥΤΙΚΗ ΠΕΡΙΟΥΣΙΑΣ ΑΕ 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 5299009N55YRQC69CN08, with relationship status active. Ultimate parent is linked to LEI 5299009N55YRQC69CN08, with relationship status active.
How to verify this entity
- •Match the legal name "ΑΠΕ ΕΠΕΝΔΥΤΙΚΗ ΠΕΡΙΟΥΣΙΑΣ ΑΕ" to the entity you expect.
- •Check local registration number 007611001000 against authority RA000685.
- •Confirm the validation source RA000685 and reference 007611001000.
Related links
- Sibling entity: ALPHA TARGET MATURITY VII 2026 ΟΜΟΛΟΓΙΑΚΟ ΑΜΟΙΒΑΙΟ ΚΕΦΑΛΑΙΟ
- Sibling entity: ALPHA TARGET MATURITY VI 2026 ΟΜΟΛΟΓΙΑΚΟ ΑΜΟΙΒΑΙΟ ΚΕΦΑΛΑΙΟ
- Sibling entity: ALPHA ΠΡΟΤΥΠΟ ΑΜΟΙΒΑΙΟ ΚΕΦΑΛΑΙΟ ΧΡΗΜΑΤΑΓΟΡΑΣ ΕΥΡΩΖΩΝΗΣ ΚΥΜΑΙΝΟΜΕΝΗΣ Κ.Α.Ε.
- Sibling entity: ALPHA TARGET MATURITY I 2028 ΟΜΟΛΟΓΙΑΚΟ ΑΜΟΙΒΑΙΟ ΚΕΦΑΛΑΙΟ CLASSIC
- Direct parent: ALPHA ΥΠΗΡΕΣΙΩΝ ΚΑΙ ΣΥΜΜΕΤΟΧΩΝ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ
- Validate a single LEI
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LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to ΑΠΕ ΕΠΕΝΔΥΤΙΚΗ ΠΕΡΙΟΥΣΙΑΣ ΑΕ, identified by the LEI 213800ACFKSQ7GKV4U17. The entity is formally registered under the jurisdiction of Greece (via RA000685, registered as 007611001000) 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 "LAPSED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Sep 21, 2018, its most recent update on Jul 25, 2024, and a scheduled renewal date of Nov 20, 2020.
Maintaining an active and up-to-date LEI is crucial for ΑΠΕ ΕΠΕΝΔΥΤΙΚΗ ΠΕΡΙΟΥΣΙΑΣ ΑΕ 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 007611001000).
Registration Details
Timeline
- Initial Registration
- Sep 21, 2018
- Last Updated
- Jul 25, 2024
- Next Renewal
- Nov 20, 2020
Validation
Primary Validation
- Authority ID
- RA000685
- Registration Number
- 007611001000
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 5299009N55YRQC69CN08
Ultimate Parent
Ultimate Parent Entity
LEI: 5299009N55YRQC69CN08
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found