LEI Record LAPSED 984500H5046SD465F864

Μ. ΣΦΥΡΑΚΗ ΚΑΙ ΣΙΑ Ε.Ε.

Policy Non-Conforming

Record as of 2026-11-10

LEI Record Details

  • Entity name

    Μ. ΣΦΥΡΑΚΗ ΚΑΙ ΣΙΑ Ε.Ε.
  • Other names

    M. SFYRAKI KAI SIA E.E.
  • Registered At

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

    025077841000
  • Jurisdiction Of Formation

    GR-M
  • Entity Legal Form

    Ετερόρρυθμη Εταιρία (EL)
    54AL
  • Entity Status

    ACTIVE
  • Legal Address

    Μ ΚΑΤΑΠΟΤΗ 20, 72300, ΣΗΤΕΙΑΣ, GR-M, GR
  • Headquarters Address

    Μ ΚΑΤΑΠΟΤΗ 20, 72300, ΣΗΤΕΙΑΣ, GR-M, 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

    2024-09-05
  • LEI Issuer

    529900T8BM49AURSDO55
  • Last Update

    2025-09-05
  • Corroboration Level

    FULLY_CORROBORATED
  • Status

    LAPSED
  • Data Validated At

    RA000685
  • Next Renewal

    2025-09-05T13:50:40Z
  • Data Validated As

    025077841000

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