LEI Record LAPSED 2138007SWMF11NZ2KW79
Policy Non-Conforming
Entity name
ORION INVESTMENTS, ΣΥΜΜΕΤΟΧΕΣ & ΕΠΕΝΔΥΣΕΙΣ ΕΤΑΙΡΕΙΑ ΠΕΡΙΟΡΙΣΜΕΝΗΣ ΕΥΘΥΝΗΣOther names
ORION INVESTMENTS Ε.Π.Ε.Transliterated Names
ORION INVESTMENTS LTDRegistered At
General Commercial Registry (G.E.MI.) (Union of Hellenic Chambers)Registered As
122173045000Jurisdiction Of Formation
GR-JEntity Legal Form
Εταιρία Περιορισμένης Ευθύνης (EL)Entity Status
ACTIVELegal Address
IROON 7, 24100, KALAMATA, GR-J, GRHeadquarters Address
IROON 7, 24100, KALAMATA, GR-J, GROops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.
Renew LEIRegistration Date
2018-04-26LEI Issuer
213800WAVVOPS85N2205Last Update
2020-05-12Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000685Next Renewal
2019-04-26T00:00:00ZData Validated As
122173045000