Entity Information
- Legal Entity Identifier (LEI)
- 213800W2J2MKHSW2H819
- Registration ID
- 000295801000(ID: RA000685)
- Legal Form
- W2NK
- Jurisdiction
Greece- Legal address country
- Greece
Entity Names
Legal Name
ΕΡΙΟΥΡΓΙΑ ΤΡΙΑ ΑΛΦΑ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ(Language: el)
Transliterated Names
TRIA ALFA 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 is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is July 20, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
ΕΡΙΟΥΡΓΙΑ ΤΡΙΑ ΑΛΦΑ ΑΝΩΝΥΜΟΣ 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
- •Match the legal name "ΕΡΙΟΥΡΓΙΑ ΤΡΙΑ ΑΛΦΑ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ" to the entity you expect.
- •Check local registration number 000295801000 against authority RA000685.
- •Confirm the validation source RA000685 and reference 000295801000.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to ΕΡΙΟΥΡΓΙΑ ΤΡΙΑ ΑΛΦΑ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ, identified by the LEI 213800W2J2MKHSW2H819. The entity is formally registered under the jurisdiction of Greece (via RA000685, registered as 000295801000) 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 Jul 20, 2017, its most recent update on Jul 18, 2026, and a scheduled renewal date of Jul 20, 2027.
Maintaining an active and up-to-date LEI is crucial for ΕΡΙΟΥΡΓΙΑ ΤΡΙΑ ΑΛΦΑ ΑΝΩΝΥΜΟΣ 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 000295801000).
Registration Details
Timeline
- Initial Registration
- Jul 20, 2017
- Last Updated
- Jul 18, 2026
- Next Renewal
- Jul 20, 2027
Validation
Primary Validation
- Authority ID
- RA000685
- Registration Number
- 000295801000
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NON_CONSOLIDATING
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NON_CONSOLIDATING
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found