ΧΕΛΛΕΝΙΚ ΣΗΓΟΥΕΪΣ ΜΑΝΑΤΖΜΕΝΤ Α.Ε.

LEI: 213800X77F3R5MZDEY38
Greece
Last updated: Nov 20, 2024
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
213800X77F3R5MZDEY38
Registration ID
ΦΕΚ 131/Τ.ΑΠΣ/17-7-2002(ID: RA001118)
Legal Form
8888(GOVERNMENT)
Jurisdiction
Greece
Legal address country
Greece

Entity Names

Legal Name

ΧΕΛΛΕΝΙΚ ΣΗΓΟΥΕΪΣ ΜΑΝΑΤΖΜΕΝΤ Α.Ε.(Language: el)

Transliterated Names

  • HELLENIC SEAWAYS MANAGEMENT S.A.(Language: el)

Addresses

Legal Address

6, ASTIGGOS STR. KARAISKAKI SQUARE
PIRAEUS, GR-I, 18531, Greece

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Headquarters Address

6, ASTIGGOS STR. KARAISKAKI SQUARE
PIRAEUS, GR-I, 18531, 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 January 26, 2019. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

ΧΕΛΛΕΝΙΚ ΣΗΓΟΥΕΪΣ ΜΑΝΑΤΖΜΕΝΤ 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 213800VN1UCP7GKLEP74, with relationship status active. Ultimate parent is linked to LEI 213800HBUHCXKIPIYO13, with relationship status active.

How to verify this entity

  1. Match the legal name "ΧΕΛΛΕΝΙΚ ΣΗΓΟΥΕΪΣ ΜΑΝΑΤΖΜΕΝΤ Α.Ε." to the entity you expect.
  2. Check local registration number ΦΕΚ 131/Τ.ΑΠΣ/17-7-2002 against authority RA001118.
  3. Confirm the validation source RA001118 and reference ΦΕΚ 131/Τ.ΑΠΣ/17-7-2002.

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 ΧΕΛΛΕΝΙΚ ΣΗΓΟΥΕΪΣ ΜΑΝΑΤΖΜΕΝΤ Α.Ε., identified by the LEI 213800X77F3R5MZDEY38. The entity is formally registered under the jurisdiction of Greece (via RA001118, registered as ΦΕΚ 131/Τ.ΑΠΣ/17-7-2002) and lists its legal address country as Greece. It operates under the legal structure defined as "8888 (GOVERNMENT)", 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 Jan 26, 2018, its most recent update on Nov 20, 2024, and a scheduled renewal date of Jan 26, 2019.

Maintaining an active and up-to-date LEI is crucial for ΧΕΛΛΕΝΙΚ ΣΗΓΟΥΕΪΣ ΜΑΝΑΤΖΜΕΝΤ Α.Ε. to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "PARTIALLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA001118 (as ΦΕΚ 131/Τ.ΑΠΣ/17-7-2002).

Registration Details

Timeline

  • Initial Registration
    Jan 26, 2018
  • Last Updated
    Nov 20, 2024
  • Next Renewal
    Jan 26, 2019

Validation

Primary Validation

Authority ID
RA001118
Registration Number
ΦΕΚ 131/Τ.ΑΠΣ/17-7-2002

Status Information

Registration Status
LAPSED
Corroboration Level
PARTIALLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
213800WAVVOPS85N2205

Corporate Structure

Direct Parent

Parent Entity

LEI: 213800VN1UCP7GKLEP74

Relationship: IS DIRECTLY CONSOLIDATED BYStatus: ACTIVE
View Details

Ultimate Parent

Ultimate Parent Entity

LEI: 213800HBUHCXKIPIYO13

Relationship: IS ULTIMATELY CONSOLIDATED BYStatus: ACTIVE
View Details

Corporate Structure Visualization

Direct Parent
LEI: 213800VN1UCP7GKLEP74
Ultimate Parent
LEI: 213800HBUHCXKIPIYO13
ΧΕΛΛΕΝΙΚ ΣΙΓΟΥΕΪΣ ΚΑΡΓΚΟ Ν.Ε.
LEI: 21380028TZ4OLUSDZG17
Siblings
ΧΕΛΛΕΝΙΚ ΣΗΓΟΥΕΪΣ ΜΑΝΑΤΖΜΕΝΤ Α.Ε.
LEI: 213800X77F3R5MZDEY38
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