LEI Record LAPSED 213800DGNN6AW48IO756

ΚΑΠΝΙΚΗ ΒΙΟΜΗΧΑΝΙΚΗ ΕΜΠΟΡΙΚΗ ΤΟΥΡΙΣΤΙΚΗ ΕΞΑΓΩΓΙΚΗ ΝΙΚΟΣ ΓΛΕΟΥΔΗΣ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ

Policy Non-Conforming

Record as of 2026-11-08

LEI Record Details

  • Entity name

    ΚΑΠΝΙΚΗ ΒΙΟΜΗΧΑΝΙΚΗ ΕΜΠΟΡΙΚΗ ΤΟΥΡΙΣΤΙΚΗ ΕΞΑΓΩΓΙΚΗ ΝΙΚΟΣ ΓΛΕΟΥΔΗΣ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ
  • Other names

    ΚΑ.Β.ΕΞ. Α.Ε.
  • Transliterated Names

    KAPNIKI VIOMICHANIKI EMPORIKI TOURISTIKI EXAGOGIKI NIKOS GLEOUDIS ANONYMI ETAIREIA
  • Registered At

    General Commercial Registry (G.E.MI.) (Union of Hellenic Chambers)
    Greece
    RA000685
  • Registered As

    057752604000
  • Jurisdiction Of Formation

    GR-B
  • Entity Legal Form

    Ανώνυμη Εταιρία (EL)
    W2NK
  • Entity Status

    ACTIVE
  • Legal Address

    6-8 FRAGON STR, 54626, THESSALONIKI, GR-B, GR
  • Headquarters Address

    6-8 FRAGON STR, 54626, THESSALONIKI, GR-B, GR

Oops! 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.

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Registration Details

  • Registration Date

    2014-09-12
  • LEI Issuer

    213800WAVVOPS85N2205
  • Last Update

    2026-10-26
  • Corroboration Level

    FULLY_CORROBORATED
  • Status

    LAPSED
  • Data Validated At

    RA000685
  • Next Renewal

    2026-10-17T00:00:00Z
  • Data Validated As

    057752604000

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