OPTIMA FACTORS ΠΡΑΚΤΟΡΕΙΑ ΕΠΙΧΕΙΡΗΜΑΤΙΚΩΝ ΑΠΑΙΤΗΣΕΩΝ ΜΟΝΟΠΡΟΣΩΠΗ A.E.

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

26 LEOF.KIFISIAS STREET & 2 PARADEISOU STREET

MAROUSI, 15125, Greece

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Headquarters Address

26 LEOF.KIFISIAS STREET & 2 PARADEISOU STREET

MAROUSI, 15125, 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 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 2138008NSD1X1XFUK750, 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.

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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 Jan 26, 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
Jan 26, 2026
Next Renewal
Feb 11, 2027

Validation

Primary Validation

Authority ID: RA000685
Registration Number: 003033901000

Status Information

Registration Status

ISSUED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

213800WAVVOPS85N2205

Corporate Structure

Direct Parent

Parent Entity

LEI: 2138008NSD1X1XFUK750

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE