LEI Record RETIRED 5299004GLMH0Y3UTIL93
LEI end state - Policy Not Applicable
Entity name
Athinea Special Maritime EnterpriseRegistered At
Athens Chamber of Commerce and Industry + Offcial GazetteRegistered As
3975Jurisdiction Of Formation
GR-IEntity Legal Form
Ναυτική εταιρία (EL)Entity Status
INACTIVELegal Address
149 Karaiskou Street, 18535, Piraeus, GR-I, GRHeadquarters Address
95 Akti Miaouli, 18538, Piraeus, 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
2014-02-28LEI Issuer
5299000J2N45DDNE4Y28Last Update
2022-03-29Corroboration Level
PARTIALLY_CORROBORATEDStatus
RETIREDData Validated At
RA000376Next Renewal
2017-02-28T14:25:00ZData Validated As
3975