ΤΑΖΙ ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ ΕΤΑΙΡΕΙΑ

LEI: 213800N825M3P2SLFD53
Greece
Last updated: Jun 8, 2026
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
213800N825M3P2SLFD53
Registration ID
151469301000(ID: RA000685)
Legal Form
QCA0
Jurisdiction
Greece
Legal address country
Greece

Entity Names

Legal Name

ΤΑΖΙ ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ ΕΤΑΙΡΕΙΑ(Language: el)

Other Names

  • SERKOS OBJECTS Ι.Κ.Ε.(Language: el)

Transliterated Names

  • TAZI PRIVATE COMPANY(Language: el)

Addresses

Legal Address

KAPSALI 1
ATHENS, 10674, Greece

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Headquarters Address

KAPSALI 1
ATHENS, 10674, Greece

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

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 June 7, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

ΤΑΖΙ ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ 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 not published because a reporting exception applies: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.

How to verify this entity

  1. Match the legal name "ΤΑΖΙ ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ ΕΤΑΙΡΕΙΑ" to the entity you expect.
  2. Check local registration number 151469301000 against authority RA000685.
  3. Confirm the validation source RA000685 and reference 151469301000.

LEI Verified Badge

The LEI Verified badge is only available for entities with active or issued LEI status.

Registration status: LAPSED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to ΤΑΖΙ ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ ΕΤΑΙΡΕΙΑ, identified by the LEI 213800N825M3P2SLFD53. The entity is formally registered under the jurisdiction of Greece (via RA000685, registered as 151469301000) 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 "LAPSED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Jun 7, 2023, its most recent update on Jun 8, 2026, and a scheduled renewal date of Jun 7, 2026.

Maintaining an active and up-to-date LEI is crucial for ΤΑΖΙ ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ 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 151469301000).

Registration Details

Timeline

  • Initial Registration
    Jun 7, 2023
  • Last Updated
    Jun 8, 2026
  • Next Renewal
    Jun 7, 2026

Validation

Primary Validation

Authority ID
RA000685
Registration Number
151469301000

Status Information

Registration Status
LAPSED
Corroboration Level
FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
213800WAVVOPS85N2205

Corporate Structure

Direct Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception
NON_CONSOLIDATING
Ultimate Parent Exception
NON_CONSOLIDATING
ΤΑΖΙ ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ ΕΤΑΙΡΕΙΑ
LEI: 213800N825M3P2SLFD53
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

No child entities found