Entity Information
- Legal Entity Identifier (LEI)
- 213800ESHXNWYJAEMO70
- Registration ID
- 008234001000(ID: RA000685)
- Legal Form
- 8888(ΑΚΕΣ)
- Jurisdiction
Greece- Legal address country
- Greece
Entity Names
Legal Name
ΑΛΦΑ ΑΝΩΝΥΜΗ ΕΤΑΙΡΙΑ ΔΙΑΧΕΙΡΙΣΗΣ ΑΜΟΙΒΑΙΩΝ ΚΕΦΑΛΑΙΩΝ ΕΠΙΧΕΙΡΗΜΑΤΙΚΩΝ ΣΥΜΜΕΤΟΧΩΝ - ΑΚΕΣ(Language: el)
Other Names
ALPHA VENTURES CAPITAL MANAGEMENT(Language: en)
Transliterated Names
ALPHA VENTURES CAPITAL MUTUAL FUNDS MANAGEMENT SOCIETE ANONYME - AKES(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
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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 December 30, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
ΑΛΦΑ ΑΝΩΝΥΜΗ ΕΤΑΙΡΙΑ ΔΙΑΧΕΙΡΙΣΗΣ ΑΜΟΙΒΑΙΩΝ ΚΕΦΑΛΑΙΩΝ ΕΠΙΧΕΙΡΗΜΑΤΙΚΩΝ ΣΥΜΜΕΤΟΧΩΝ - ΑΚΕΣ 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 213800KIEMP95JBZJH66, with relationship status active. Ultimate parent is linked to LEI 5299009N55YRQC69CN08, with relationship status active.
How to verify this entity
- •Match the legal name "ΑΛΦΑ ΑΝΩΝΥΜΗ ΕΤΑΙΡΙΑ ΔΙΑΧΕΙΡΙΣΗΣ ΑΜΟΙΒΑΙΩΝ ΚΕΦΑΛΑΙΩΝ ΕΠΙΧΕΙΡΗΜΑΤΙΚΩΝ ΣΥΜΜΕΤΟΧΩΝ - ΑΚΕΣ" to the entity you expect.
- •Check local registration number 008234001000 against authority RA000685.
- •Confirm the validation source RA000685 and reference 008234001000.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to ΑΛΦΑ ΑΝΩΝΥΜΗ ΕΤΑΙΡΙΑ ΔΙΑΧΕΙΡΙΣΗΣ ΑΜΟΙΒΑΙΩΝ ΚΕΦΑΛΑΙΩΝ ΕΠΙΧΕΙΡΗΜΑΤΙΚΩΝ ΣΥΜΜΕΤΟΧΩΝ - ΑΚΕΣ, identified by the LEI 213800ESHXNWYJAEMO70. The entity is formally registered under the jurisdiction of Greece (via RA000685, registered as 008234001000) and lists its legal address country as Greece. It operates under the legal structure defined as "8888 (ΑΚΕΣ)", 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 Oct 26, 2017, its most recent update on Dec 30, 2025, and a scheduled renewal date of Dec 30, 2026.
Maintaining an active and up-to-date LEI is crucial for ΑΛΦΑ ΑΝΩΝΥΜΗ ΕΤΑΙΡΙΑ ΔΙΑΧΕΙΡΙΣΗΣ ΑΜΟΙΒΑΙΩΝ ΚΕΦΑΛΑΙΩΝ ΕΠΙΧΕΙΡΗΜΑΤΙΚΩΝ ΣΥΜΜΕΤΟΧΩΝ - ΑΚΕΣ 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 008234001000).
Registration Details
Timeline
- Initial Registration
- Oct 26, 2017
- Last Updated
- Dec 30, 2025
- Next Renewal
- Dec 30, 2026
Validation
Primary Validation
- Authority ID
- RA000685
- Registration Number
- 008234001000
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 213800KIEMP95JBZJH66
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