MODULUS ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΤΗΛΕΠΙΚΟΙΝΩΝΙΩΝ ΚΑΙ ΠΛΗΡΟΦΟΡΙΚΗΣ

Entity Information

Legal Entity Identifier (LEI): 213800QQQO75VDJSXG51
Registration ID: 007840701000(ID: RA000685)
Legal Form: W2NK
Jurisdiction: Greece
Legal address country: Greece

Entity Names

Legal Name

MODULUS ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΤΗΛΕΠΙΚΟΙΝΩΝΙΩΝ ΚΑΙ ΠΛΗΡΟΦΟΡΙΚΗΣ(Language: el)

Other Names

MODULUS AE(Language: en)

Transliterated Names

MODULUS TELECOMS & IT SA(Language: el)

Addresses

Legal Address

LEOFOROS MESOGION 311

CHALANDRI, 15231, Greece

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Headquarters Address

LEOFOROS MESOGION 311

CHALANDRI, 15231, Greece

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

Check the official record status directly before relying on this LEI in compliance or onboarding workflows.

Renewal date

The next renewal date is January 7, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

MODULUS ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΤΗΛΕΠΙΚΟΙΝΩΝΙΩΝ ΚΑΙ ΠΛΗΡΟΦΟΡΙΚΗΣ 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

•Match the legal name "MODULUS ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΤΗΛΕΠΙΚΟΙΝΩΝΙΩΝ ΚΑΙ ΠΛΗΡΟΦΟΡΙΚΗΣ" to the entity you expect.
•Check local registration number 007840701000 against authority RA000685.
•Confirm the validation source RA000685 and reference 007840701000.

LEI Verified Badge

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

Registration status: PENDING_TRANSFER

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to MODULUS ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΤΗΛΕΠΙΚΟΙΝΩΝΙΩΝ ΚΑΙ ΠΛΗΡΟΦΟΡΙΚΗΣ, identified by the LEI 213800QQQO75VDJSXG51. The entity is formally registered under the jurisdiction of Greece (via RA000685, registered as 007840701000) 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 "PENDING_TRANSFER", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Jan 7, 2025, its most recent update on Jun 9, 2026, and a scheduled renewal date of Jan 7, 2027.

Maintaining an active and up-to-date LEI is crucial for MODULUS ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΤΗΛΕΠΙΚΟΙΝΩΝΙΩΝ ΚΑΙ ΠΛΗΡΟΦΟΡΙΚΗΣ 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 007840701000).

Registration Details

Timeline

Initial Registration
Jan 7, 2025
Last Updated
Jun 9, 2026
Next Renewal
Jan 7, 2027

Validation

Primary Validation

Authority ID: RA000685
Registration Number: 007840701000

Status Information

Registration Status

PENDING_TRANSFER

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