Entity Information
- Legal Entity Identifier (LEI)
- 213800GQS7CZ6N8Z9W40
- Registration ID
- 179481601000(ID: RA000685)
- Legal Form
- W2NK
- Jurisdiction
Greece- Legal address country
- Greece
Entity Names
Legal Name
ΔΕΗ E-MONEY SERVICES ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ(Language: el)
Other Names
ΔΕΗ E-MONEY SERVICES(Language: el)
Transliterated Names
DEI E-MONEY SERVICES SINGLE MEMBER S.A.(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 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 March 14, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
ΔΕΗ E-MONEY SERVICES ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ 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 213800T9Y5XCOVRZ4Y57, with relationship status active. Ultimate parent is linked to LEI 213800T9Y5XCOVRZ4Y57, with relationship status active.
How to verify this entity
- •Match the legal name "ΔΕΗ E-MONEY SERVICES ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ" to the entity you expect.
- •Check local registration number 179481601000 against authority RA000685.
- •Confirm the validation source RA000685 and reference 179481601000.
Related links
- Sibling entity: ЕНЕРЏИ ДЕЛИВЕРИ СОЛУШНС АД Скопје
- Sibling entity: ΔΕΗ ΟΠΤΙΚΕΣ ΕΠΙΚΟΙΝΩΝΙΕΣ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ
- Sibling entity: PPC TRADING ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ
- Sibling entity: ΔΙΑΧΕΙΡΙΣΤΗΣ ΕΛΛΗΝΙΚΟΥ ΔΙΚΤΥΟΥ ΔΙΑΝΟΜΗΣ ΗΛΕΚΤΡΙΚΗΣ ΕΝΕΡΓΕΙΑΣ ΑΕ
- Direct parent: ΔΗΜΟΣΙΑ ΕΠΙΧΕΙΡΗΣΗ ΗΛΕΚΤΡΙΣΜΟΥ Α.Ε.
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LEI Verified Badge
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Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to ΔΕΗ E-MONEY SERVICES ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ, identified by the LEI 213800GQS7CZ6N8Z9W40. The entity is formally registered under the jurisdiction of Greece (via RA000685, registered as 179481601000) 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 Mar 14, 2025, its most recent update on Mar 15, 2026, and a scheduled renewal date of Mar 14, 2026.
Maintaining an active and up-to-date LEI is crucial for ΔΕΗ E-MONEY SERVICES ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ 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 179481601000).
Registration Details
Timeline
- Initial Registration
- Mar 14, 2025
- Last Updated
- Mar 15, 2026
- Next Renewal
- Mar 14, 2026
Validation
Primary Validation
- Authority ID
- RA000685
- Registration Number
- 179481601000
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 213800T9Y5XCOVRZ4Y57
Ultimate Parent
Ultimate Parent Entity
LEI: 213800T9Y5XCOVRZ4Y57
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found