LEI Record LAPSED 984500C93D6F10658F76
Policy Non-Conforming
Entity name
ZANNIS FRANTZESKOS INVESTMENT ΜΟΝΟΠΡΟΣΩΠΗ ΙΚΕOther names
ZANNIS FRANTZESKOS INVESTMENT SINGLE MEMBER PCRegistered At
General Commercial Registry (G.E.MI.) (Union of Hellenic Chambers)Registered As
149677101000Jurisdiction Of Formation
GR-IEntity Legal Form
Ιδιωτική Κεφαλαιουχική Εταιρία (EL)Entity Status
ACTIVELegal Address
ΠΑΤΡΙΑΡΧΟΥ ΙΩΑΚΕΙΜ 47 - 49, 10676, ΑΘΗΝΑ, GR-I, GRHeadquarters Address
ΠΑΤΡΙΑΡΧΟΥ ΙΩΑΚΕΙΜ 47 - 49, 10676, ΑΘΗΝΑ, 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
2023-07-07LEI Issuer
529900T8BM49AURSDO55Last Update
2024-07-08Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000685Next Renewal
2024-07-07T10:04:37ZData Validated As
149677101000