KIPI TOURISM AND REAL ESTATE VENTURES E.E.

Entity Information

Legal Entity Identifier (LEI): 98450064CD1QCD07EA90
Registration ID: 069782903000(ID: RA000685)
Legal Form: 54AL
Jurisdiction: Greece
Legal address country: Greece

Entity Names

Legal Name

KIPI TOURISM AND REAL ESTATE VENTURES E.E.(Language: en)

Addresses

Legal Address

ΗΡΑΚΛΕΟΥΣ 2

ΑΘΗΝΑ, GR-I, 11743, Greece

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Headquarters Address

ΗΡΑΚΛΕΟΥΣ 2

ΑΘΗΝΑ, GR-I, 11743, Greece

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference 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 May 10, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

KIPI TOURISM AND REAL ESTATE VENTURES E.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: NATURAL_PERSONS. Ultimate parent is not published because a reporting exception applies: NATURAL_PERSONS.

How to verify this entity

•Match the legal name "KIPI TOURISM AND REAL ESTATE VENTURES E.E." to the entity you expect.
•Check local registration number 069782903000 against authority RA000685.
•Confirm the validation source RA000685 and reference 069782903000.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to KIPI TOURISM AND REAL ESTATE VENTURES E.E., identified by the LEI 98450064CD1QCD07EA90. The entity is formally registered under the jurisdiction of Greece (via RA000685, registered as 069782903000) and lists its legal address country as Greece. It operates under the legal structure defined as "54AL", 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) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Apr 3, 2024, its most recent update on May 10, 2026, and a scheduled renewal date of May 10, 2027.

Maintaining an active and up-to-date LEI is crucial for KIPI TOURISM AND REAL ESTATE VENTURES E.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 069782903000).

Registration Details

Timeline

Initial Registration
Apr 3, 2024
Last Updated
May 10, 2026
Next Renewal
May 10, 2027

Validation

Primary Validation

Authority ID: RA000685
Registration Number: 069782903000

Status Information

Registration Status

ISSUED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

529900T8BM49AURSDO55

Corporate Structure

Direct Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NATURAL_PERSONS

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NATURAL_PERSONS

Ultimate Parent Exception