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LEI record

· Greece

ARBITRAGE MERCHANTS ΕΚΜΕΤΑΛΛΕΥΣΗ ΑΚΙΝΗΤΩΝ ΜΟΝΟΠΡΟΣΩΠΗ ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ ΕΤΑΙΡΕΙΑ

ARBITRAGE MERCHANTS ΕΚΜΕΤΑΛΛΕΥΣΗ ΑΚΙΝΗΤΩΝ ΜΟΝΟΠΡΟΣΩΠΗ ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ ΕΤΑΙΡΕΙΑ in ATHENS — Lapsed LEI 2138002Z8SYYP8QR7X84, registered 2021.

LapsedActive
2138
00
2Z8SYYP8QR7X
84
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Idiotiki kefaleouhiki Eteria
Jurisdiction
Greece
Registered
9 Mar 2021
Next renewal
9 Mar 2022

Reference data

Identity

LEI
2138002Z8SYYP8QR7X84
Registration authority
General Commercial Registry (G.E.MI.)entity ID 152341101000
Legal address
IPPOKRATOUS 161A, ATHENS, 11472, GR
HQ address
IPPOKRATOUS 161A, ATHENS, GR
Initial registration
9 Mar 2021
Last updated
10 Mar 2022
Managing LOU (issuer)
LONDON STOCK EXCHANGE LEI LIMITED213800WAVVOPS85N2205

Level 2 · who owns whom

Corporate structure

Direct accounting consolidation parent: Non consolidating
Ultimate accounting consolidation parent: Non consolidating

Securities & codes

Securities and identifiers

No securities, bank or market codes mapped to this entity.

The archive · 1 version

Change history

First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.

What this means

What the record says about ARBITRAGE MERCHANTS ΕΚΜΕΤΑΛΛΕΥΣΗ ΑΚΙΝΗΤΩΝ ΜΟΝΟΠΡΟΣΩΠΗ ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ ΕΤΑΙΡΕΙΑ

ARBITRAGE MERCHANTS ΕΚΜΕΤΑΛΛΕΥΣΗ ΑΚΙΝΗΤΩΝ ΜΟΝΟΠΡΟΣΩΠΗ ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ ΕΤΑΙΡΕΙΑ is a Idiotiki kefaleouhiki Eteria registered in ATHENS, Greece and holds an LEI in its own name.

The LEI has been on record for 5 years, since 9 Mar 2021. That is about 1 year earlier than the median LEI in Greece, which dates from 2021 — an early adopter by local standards.

Annual re-validation is 1704 days overdue: it fell due 9 Mar 2022. An LEI that is not re-validated lapses, which does not invalidate it but marks the reference data as unverified.

The record has not changed since we began archiving it on 6 Jul 2026. Any future change to name, status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.

The entity is registered with General Commercial Registry (G.E.MI.) under registry number 152341101000, and the LEI itself is issued and maintained by LONDON STOCK EXCHANGE LEI LIMITED, one of the Local Operating Units accredited by GLEIF.

No direct accounting-consolidating parent is reported, because no parent prepares consolidated accounts that include it. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

No ultimate accounting-consolidating parent is reported, because no parent prepares consolidated accounts that include it. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

The LEI registration is lapsed, and the entity status (active) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.

The mesh

Related entities

Source: GLEIF (CC0)Official record ↗More in Greece