Entity Information
- Legal Entity Identifier (LEI)
- 213800EILX7YP1GIGP28
- Registration ID
- 160335327000(ID: RA000685)
- Legal Form
- QCA0
- Jurisdiction
Greece- Legal address country
- Greece
Entity Names
Legal Name
ΔΟΥΛΟΥΦΑΚΗΣ Ν. ΜΟΝΟΠΡΟΣΩΠΗ Ι.Κ.Ε.(Language: el)
Other Names
ΟΙΝΟΠΟΙΕΙΟ ΝΙΚΟΣ ΔΟΥΛΟΥΦΑΚΗΣ(Language: el)
Transliterated Names
NIKOS DOULOUFAKIS SINGLE MEMBER P.C.(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?
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LEI status meaning
Check the official record status directly before relying on this LEI in compliance or onboarding workflows.
Renewal date
The listed renewal date was January 23, 2025. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
ΔΟΥΛΟΥΦΑΚΗΣ Ν. 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 "ΔΟΥΛΟΥΦΑΚΗΣ Ν. ΜΟΝΟΠΡΟΣΩΠΗ Ι.Κ.Ε." to the entity you expect.
- •Check local registration number 160335327000 against authority RA000685.
- •Confirm the validation source RA000685 and reference 160335327000.
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 ΔΟΥΛΟΥΦΑΚΗΣ Ν. ΜΟΝΟΠΡΟΣΩΠΗ Ι.Κ.Ε., identified by the LEI 213800EILX7YP1GIGP28. The entity is formally registered under the jurisdiction of Greece (via RA000685, registered as 160335327000) 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 Jan 23, 2024, its most recent update on Jul 23, 2026, and a scheduled renewal date of Jan 23, 2025.
Maintaining an active and up-to-date LEI is crucial for ΔΟΥΛΟΥΦΑΚΗΣ Ν. 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 160335327000).
Registration Details
Timeline
- Initial Registration
- Jan 23, 2024
- Last Updated
- Jul 23, 2026
- Next Renewal
- Jan 23, 2025
Validation
Primary Validation
- Authority ID
- RA000685
- Registration Number
- 160335327000
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NON_CONSOLIDATING
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NON_CONSOLIDATING
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found