LEI Record LAPSED 213800W6O1SWWRMESG32
Policy Non-Conforming
Entity name
SOUTH EAST EUROPE GAMING ΤΥΧΕΡΑ ΠΑΙΧΝΙΔΙΑ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑOther names
SEE GAMING SATransliterated Names
SOUTH EAST EUROPE GAMING SARegistered At
General Commercial Registry (G.E.MI.) (Union of Hellenic Chambers)Registered As
143980001000Jurisdiction Of Formation
GR-IEntity Legal Form
Ανώνυμη Εταιρία (EL)Entity Status
ACTIVELegal Address
32, KIFISIAS AVENUE, 15125, MAROUSI, GR-I, GRHeadquarters Address
32, KIFISIAS AVENUE, 15125, MAROUSI, GR-I, 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
2018-03-21LEI Issuer
213800WAVVOPS85N2205Last Update
2020-04-17Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000685Next Renewal
2020-04-16T00:00:00ZData Validated As
143980001000