CREDITCARB ΜΟΝΟΠΡΟΣΩΠΗ Ι.Κ.Ε.

Entity Information

Legal Entity Identifier (LEI): 213800HUO4JG25T6P245
Registration ID: 174911501000(ID: RA000685)
Legal Form: QCA0
Jurisdiction: Greece
Legal address country: Greece

Entity Names

Legal Name

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

Transliterated Names

CREDITCARB MONOPROSOPO IKE(Language: el)

Addresses

Legal Address

ALKMANOS 8

ATHENS, GR-I, 11528, Greece

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Headquarters Address

ALKMANOS 8

ATHENS, GR-I, 11528, Greece

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

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 June 16, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

CREDITCARB 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: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.

How to verify this entity

•Match the legal name "CREDITCARB ΜΟΝΟΠΡΟΣΩΠΗ Ι.Κ.Ε." to the entity you expect.
•Check local registration number 174911501000 against authority RA000685.
•Confirm the validation source RA000685 and reference 174911501000.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to CREDITCARB ΜΟΝΟΠΡΟΣΩΠΗ Ι.Κ.Ε., identified by the LEI 213800HUO4JG25T6P245. The entity is formally registered under the jurisdiction of Greece (via RA000685, registered as 174911501000) 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 "ISSUED", managed by the Local Operating Unit (LOU) 635400DZBUIMTBCXGA12. Key dates associated with this registration include its initial establishment on Jun 16, 2024, its most recent update on Jul 29, 2026, and a scheduled renewal date of Jun 16, 2027.

Maintaining an active and up-to-date LEI is crucial for CREDITCARB 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 174911501000).

Registration Details

Timeline

Initial Registration
Jun 16, 2024
Last Updated
Jul 29, 2026
Next Renewal
Jun 16, 2027

Validation

Primary Validation

Authority ID: RA000685
Registration Number: 174911501000

Status Information

Registration Status

ISSUED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

635400DZBUIMTBCXGA12

Corporate Structure

Direct Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NATURAL_PERSONS

Ultimate Parent Exception