ΥΙΟΙ ΧΡ. ΧΑΡΔΑΛΗ Α.Β.Ε.Ε.

Entity Information

Legal Entity Identifier (LEI): 213800D4AF1F2MJ7X860
Registration ID: 038759405000(ID: RA000685)
Legal Form: W2NK
Jurisdiction: Greece
Legal address country: Greece

Entity Names

Legal Name

ΥΙΟΙ ΧΡ. ΧΑΡΔΑΛΗ Α.Β.Ε.Ε.(Language: el)

Transliterated Names

SONS CH. CHARDALIS S.A.(Language: el)

Addresses

Legal Address

AG. ELEUTHERIOU 10

THESSALONIKI, 56429, Greece

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Headquarters Address

AG. ELEUTHERIOU 10

THESSALONIKI, 56429, Greece

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference 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 June 16, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

ΥΙΟΙ ΧΡ. ΧΑΡΔΑΛΗ Α.Β.Ε.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 "ΥΙΟΙ ΧΡ. ΧΑΡΔΑΛΗ Α.Β.Ε.Ε." to the entity you expect.
•Check local registration number 038759405000 against authority RA000685.
•Confirm the validation source RA000685 and reference 038759405000.

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 ΥΙΟΙ ΧΡ. ΧΑΡΔΑΛΗ Α.Β.Ε.Ε., identified by the LEI 213800D4AF1F2MJ7X860. The entity is formally registered under the jurisdiction of Greece (via RA000685, registered as 038759405000) 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 May 15, 2014, its most recent update on Jun 17, 2026, and a scheduled renewal date of Jun 16, 2026.

Maintaining an active and up-to-date LEI is crucial for ΥΙΟΙ ΧΡ. ΧΑΡΔΑΛΗ Α.Β.Ε.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 038759405000).

Registration Details

Timeline

Initial Registration
May 15, 2014
Last Updated
Jun 17, 2026
Next Renewal
Jun 16, 2026

Validation

Primary Validation

Authority ID: RA000685
Registration Number: 038759405000

Status Information

Registration Status

LAPSED

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