Entity Information
- Legal Entity Identifier (LEI)
- 213800O8VZR7UI4WGR36
- Registration ID
- 136181601000(ID: RA000685)
- Legal Form
- W2NK
- Jurisdiction
Greece- Legal address country
- Greece
Entity Names
Legal Name
ALPHA BANK ΥΠΗΡΕΣΙΕΣ ΕΝΗΜΕΡΩΣΕΩΣ ΟΦΕΙΛΕΤΩΝ Α.Ε.(Language: el)
Other Names
ALPHA BANK ΥΠΗΡΕΣΙΕΣ ΕΝΗΜΕΡΩΣΕΩΣ(Language: el)
Transliterated Names
ALPHA BANK NOTIFICATION SERVICES 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 April 14, 2022. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
ALPHA BANK ΥΠΗΡΕΣΙΕΣ ΕΝΗΜΕΡΩΣΕΩΣ ΟΦΕΙΛΕΤΩΝ Α.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 linked to LEI 213800546C7241S8BE14, with relationship status active. Ultimate parent is linked to LEI 213800DBQIB6VBNU5C64, with relationship status active.
How to verify this entity
- •Match the legal name "ALPHA BANK ΥΠΗΡΕΣΙΕΣ ΕΝΗΜΕΡΩΣΕΩΣ ΟΦΕΙΛΕΤΩΝ Α.Ε." to the entity you expect.
- •Check local registration number 136181601000 against authority RA000685.
- •Confirm the validation source RA000685 and reference 136181601000.
Related links
- Sibling entity: KRIGEO HOLDINGS LIMITED
- Sibling entity: ALPHA GROUP REAL ESTATE LIMITED
- Sibling entity: ALPHA REAL ESTATE SERVICES AE
- Sibling entity: ALPHA ΕΠΕΝΔΥΤΙΚΗΣ ΠΕΡΙΟΥΣΙΑΣ ΧΑΛΑΝΔΡΙΟΥ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ
- Direct parent: ALPHA GROUP INVESTMENTS LTD
- Ultimate parent: ΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.
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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 ALPHA BANK ΥΠΗΡΕΣΙΕΣ ΕΝΗΜΕΡΩΣΕΩΣ ΟΦΕΙΛΕΤΩΝ Α.Ε., identified by the LEI 213800O8VZR7UI4WGR36. The entity is formally registered under the jurisdiction of Greece (via RA000685, registered as 136181601000) 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 Apr 13, 2018, its most recent update on Mar 27, 2026, and a scheduled renewal date of Apr 14, 2022.
Maintaining an active and up-to-date LEI is crucial for ALPHA BANK ΥΠΗΡΕΣΙΕΣ ΕΝΗΜΕΡΩΣΕΩΣ ΟΦΕΙΛΕΤΩΝ Α.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 136181601000).
Registration Details
Timeline
- Initial Registration
- Apr 13, 2018
- Last Updated
- Mar 27, 2026
- Next Renewal
- Apr 14, 2022
Validation
Primary Validation
- Authority ID
- RA000685
- Registration Number
- 136181601000
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 213800546C7241S8BE14
Ultimate Parent
Ultimate Parent Entity
LEI: 213800DBQIB6VBNU5C64
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found