Entity Information
- Legal Entity Identifier (LEI)
- 213800V3MEF7Q5PKMI20
- Registration ID
- 178168501000(ID: RA000685)
- Legal Form
- W2NK
- Jurisdiction
Greece- Legal address country
- Greece
Entity Names
Legal Name
ICAP CRIF RATINGS ΜΟΝΟΠΡΟΣΩΠΗ Α.Ε.(Language: el)
Other Names
ICAP CRIF RATINGS(Language: en)
Transliterated Names
ICAP CRIF RATINGS SINGLE MEMBER 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
Renew this LEIReference 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 July 10, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
ICAP CRIF RATINGS ΜΟΝΟΠΡΟΣΩΠΗ 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 2138008U6LKT8VG2UK85, with relationship status active. Ultimate parent is linked to LEI 815600584E7ACF522155, with relationship status active.
How to verify this entity
- •Match the legal name "ICAP CRIF RATINGS ΜΟΝΟΠΡΟΣΩΠΗ Α.Ε." to the entity you expect.
- •Check local registration number 178168501000 against authority RA000685.
- •Confirm the validation source RA000685 and reference 178168501000.
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 ICAP CRIF RATINGS ΜΟΝΟΠΡΟΣΩΠΗ Α.Ε., identified by the LEI 213800V3MEF7Q5PKMI20. The entity is formally registered under the jurisdiction of Greece (via RA000685, registered as 178168501000) 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 Jul 10, 2024, its most recent update on Jul 11, 2026, and a scheduled renewal date of Jul 10, 2026.
Maintaining an active and up-to-date LEI is crucial for ICAP CRIF RATINGS ΜΟΝΟΠΡΟΣΩΠΗ 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 178168501000).
Registration Details
Timeline
- Initial Registration
- Jul 10, 2024
- Last Updated
- Jul 11, 2026
- Next Renewal
- Jul 10, 2026
Validation
Primary Validation
- Authority ID
- RA000685
- Registration Number
- 178168501000
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 2138008U6LKT8VG2UK85
Ultimate Parent
Ultimate Parent Entity
LEI: 815600584E7ACF522155
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found