LEI Record LAPSED 213800UG7W7Q1FDLSB61

Φ. ΤΗΛΙΑΚΟΣ & ΣΙΑ Ε.Ε.

Policy Non-Conforming

Record as of 2026-10-29

LEI Record Details

  • Entity name

    Φ. ΤΗΛΙΑΚΟΣ & ΣΙΑ Ε.Ε.

  • Transliterated Names

    F. TILIAKOS & CO EE

  • Registered At

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

  • Registered As

    044253007000

  • Jurisdiction Of Formation

    GR-J

  • Entity Legal Form

    Ανώνυμη Εταιρία (EL)
    W2NK

  • Entity Status

    ACTIVE

  • Legal Address

    POTAMOU 14, 18121, KORIDALLOS, GR-J, GR

  • Headquarters Address

    POTAMOU 14, 18121, KORIDALLOS, GR-J, 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

    2018-02-22

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2024-07-29

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000685

  • Next Renewal

    2019-02-22T00:00:00Z

  • Data Validated As

    044253007000

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