CARLEADER ΜΟΝΟΠΡΟΣΩΠΗ Ι.Κ.Ε.

Entity Information

Legal Entity Identifier (LEI): 213800C1113NJ5TSD573
Registration ID: 166100024000(ID: RA000685)
Legal Form: QCA0
Jurisdiction: Greece
Legal address country: Greece

Entity Names

Legal Name

CARLEADER ΜΟΝΟΠΡΟΣΩΠΗ Ι.Κ.Ε.(Language: el)

Other Names

CARLEADER ΜΟΝ IKE(Language: en)

Transliterated Names

CARLEADER SINGLE MEMBER P.C.(Language: el)

Addresses

Legal Address

KALAMAKI 0,AIRPORT

ZAKYNTHOS, 29100, Greece

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Headquarters Address

KALAMAKI 0,AIRPORT

ZAKYNTHOS, 29100, Greece

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

Check the official record status directly before relying on this LEI in compliance or onboarding workflows.

Renewal date

The next renewal date is September 18, 2026. This is the key deadline for keeping the LEI record current.

Jurisdiction

CARLEADER ΜΟΝΟΠΡΟΣΩΠΗ Ι.Κ.Ε. 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: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.

How to verify this entity

•Match the legal name "CARLEADER ΜΟΝΟΠΡΟΣΩΠΗ Ι.Κ.Ε." to the entity you expect.
•Check local registration number 166100024000 against authority RA000685.
•Confirm the validation source RA000685 and reference 166100024000.

LEI Verified Badge

The LEI Verified badge is only available for entities with active or issued LEI status.

Registration status: PENDING_TRANSFER

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to CARLEADER ΜΟΝΟΠΡΟΣΩΠΗ Ι.Κ.Ε., identified by the LEI 213800C1113NJ5TSD573. The entity is formally registered under the jurisdiction of Greece (via RA000685, registered as 166100024000) 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 "PENDING_TRANSFER", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Sep 18, 2025, its most recent update on Aug 14, 2026, and a scheduled renewal date of Sep 18, 2026.

Maintaining an active and up-to-date LEI is crucial for CARLEADER ΜΟΝΟΠΡΟΣΩΠΗ Ι.Κ.Ε. 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 166100024000).

Registration Details

Timeline

Initial Registration
Sep 18, 2025
Last Updated
Aug 14, 2026
Next Renewal
Sep 18, 2026

Validation

Primary Validation

Authority ID: RA000685
Registration Number: 166100024000

Status Information

Registration Status

PENDING_TRANSFER

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

213800WAVVOPS85N2205

Corporate Structure

Direct Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NON_CONSOLIDATING

Ultimate Parent Exception