ACTIS DEVELOPMENT A.E

Entity Information

Legal Entity Identifier (LEI): 213800XMO4YB9NUU1M03
Registration ID: 121757601000(ID: RA000685)
Legal Form: W2NK
Jurisdiction: Greece
Legal address country: Greece

Entity Names

Legal Name

ACTIS DEVELOPMENT A.E(Language: en)

Other Names

ACTIS DEVELOPMENT(Language: en)

Transliterated Names

ACTIS DEVELOPMENT S.A.(Language: en)

Addresses

Legal Address

3 KASTELORIZOU STR

KALLITHEA, GR-69, 17672, Greece

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Headquarters Address

3 KASTELORIZOU STR

KALLITHEA, GR-69, 17672, 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 listed renewal date was June 1, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

ACTIS DEVELOPMENT A.E 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 "ACTIS DEVELOPMENT A.E" to the entity you expect.
•Check local registration number 121757601000 against authority RA000685.
•Confirm the validation source RA000685 and reference 121757601000.

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 ACTIS DEVELOPMENT A.E, identified by the LEI 213800XMO4YB9NUU1M03. The entity is formally registered under the jurisdiction of Greece (via RA000685, registered as 121757601000) 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 Apr 23, 2018, its most recent update on Jul 20, 2026, and a scheduled renewal date of Jun 1, 2026.

Maintaining an active and up-to-date LEI is crucial for ACTIS DEVELOPMENT A.E 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 121757601000).

Registration Details

Timeline

Initial Registration
Apr 23, 2018
Last Updated
Jul 20, 2026
Next Renewal
Jun 1, 2026

Validation

Primary Validation

Authority ID: RA000685
Registration Number: 121757601000

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