Entity Information
- Legal Entity Identifier (LEI)
- 213800ISLERV4V37IA03
- Registration ID
- 003033901000(ID: RA000685)
- Legal Form
- W2NK
- Jurisdiction
Greece- Legal address country
- Greece
Entity Names
Legal Name
OPTIMA FACTORS ΠΡΑΚΤΟΡΕΙΑ ΕΠΙΧΕΙΡΗΜΑΤΙΚΩΝ ΑΠΑΙΤΗΣΕΩΝ ΜΟΝΟΠΡΟΣΩΠΗ A.E.(Language: el)
Other Names
OPTIMA FACTORS S.A.(Language: en)
Transliterated Names
OPTIMA FACTORS SA(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 February 11, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
OPTIMA FACTORS ΠΡΑΚΤΟΡΕΙΑ ΕΠΙΧΕΙΡΗΜΑΤΙΚΩΝ ΑΠΑΙΤΗΣΕΩΝ ΜΟΝΟΠΡΟΣΩΠΗ A.E. 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 213800U3Y9UL7Y4QVM11, with relationship status active. Ultimate parent is linked to LEI 213800U3Y9UL7Y4QVM11, with relationship status active.
How to verify this entity
- •Match the legal name "OPTIMA FACTORS ΠΡΑΚΤΟΡΕΙΑ ΕΠΙΧΕΙΡΗΜΑΤΙΚΩΝ ΑΠΑΙΤΗΣΕΩΝ ΜΟΝΟΠΡΟΣΩΠΗ A.E." to the entity you expect.
- •Check local registration number 003033901000 against authority RA000685.
- •Confirm the validation source RA000685 and reference 003033901000.
Related links
- Sibling entity: موتور أويل ميدل إيست ش.م.ح
- Sibling entity: OPTIMA INCOME 2031 ΟΜΟΛΟΓΙΑΚΟ
- Sibling entity: OPTIMA ΧΡΗΜΑΤΟΔΟΤΙΚΕΣ ΜΙΣΘΩΣΕΙΣ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ
- Sibling entity: OPTIMA INCOME 2026 ΟΜΟΛΟΓΙΑΚΟ
- Direct parent: ΜΟΤΟΡ ΟΙΛ (ΕΛΛΑΣ) ΔΙΥΛΙΣΤΗΡΙΑ ΚΟΡΙΝΘΟΥ Α.Ε.
- Validate a single LEI
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- Compare statuses and jurisdictions
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to OPTIMA FACTORS ΠΡΑΚΤΟΡΕΙΑ ΕΠΙΧΕΙΡΗΜΑΤΙΚΩΝ ΑΠΑΙΤΗΣΕΩΝ ΜΟΝΟΠΡΟΣΩΠΗ A.E., identified by the LEI 213800ISLERV4V37IA03. The entity is formally registered under the jurisdiction of Greece (via RA000685, registered as 003033901000) 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 "ISSUED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Feb 11, 2025, its most recent update on Jul 1, 2026, and a scheduled renewal date of Feb 11, 2027.
Maintaining an active and up-to-date LEI is crucial for OPTIMA FACTORS ΠΡΑΚΤΟΡΕΙΑ ΕΠΙΧΕΙΡΗΜΑΤΙΚΩΝ ΑΠΑΙΤΗΣΕΩΝ ΜΟΝΟΠΡΟΣΩΠΗ A.E. 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 003033901000).
Registration Details
Timeline
- Initial Registration
- Feb 11, 2025
- Last Updated
- Jul 1, 2026
- Next Renewal
- Feb 11, 2027
Validation
Primary Validation
- Authority ID
- RA000685
- Registration Number
- 003033901000
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 213800U3Y9UL7Y4QVM11
Ultimate Parent
Ultimate Parent Entity
LEI: 213800U3Y9UL7Y4QVM11
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found