LEI Record LAPSED 984500H5046SD465F864
Policy Non-Conforming
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)Registered As
025077841000Jurisdiction Of Formation
GR-MEntity Legal Form
Ετερόρρυθμη Εταιρία (EL)Entity Status
ACTIVELegal Address
Μ ΚΑΤΑΠΟΤΗ 20, 72300, ΣΗΤΕΙΑΣ, GR-M, GRHeadquarters Address
Μ ΚΑΤΑΠΟΤΗ 20, 72300, ΣΗΤΕΙΑΣ, GR-M, 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
2024-09-05LEI Issuer
529900T8BM49AURSDO55Last Update
2025-09-05Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000685Next Renewal
2025-09-05T13:50:40ZData Validated As
025077841000