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LEI record

· Greece

TOP INVESTMENT Α.Ε.

TOP INVESTMENT Α.Ε. in VOULA — Issued LEI 213800FD4OYIQ99AWK85, registered 2025.

IssuedActive
2138
00
FD4OYIQ99AWK
85
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Anónimi Etería
Jurisdiction
Greece
Registered
10 Mar 2025
Next renewal
10 Mar 2027

Reference data

Identity

LEI
213800FD4OYIQ99AWK85
Legal form
Anónimi EteríaW2NK
Registration authority
General Commercial Registry (G.E.MI.)entity ID 171372207000
Legal address
VOULIAGMENIS AVENUE 54, VOULA, 166 73, GR
Location
VOULA, Attikḯ, Greece
HQ address
VOULIAGMENIS AVENUE 54, VOULA, GR
Initial registration
10 Mar 2025
Last updated
6 Nov 2026
Managing LOU (issuer)
The Irish Stock Exchange Public Limited Company635400DZBUIMTBCXGA12

Level 2 · who owns whom

Corporate structure

Direct accounting consolidation parent: Natural persons
Ultimate accounting consolidation parent: Natural persons

Securities & codes

Securities and identifiers

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

The archive · 4 versions

Change history

  1. 7 Aug 2026 – current
    • LEI status: PENDING_ARCHIVAL→ISSUED
    • Registration status: PENDING_ARCHIVAL→ISSUED
  2. 6 Aug 2026 – 7 Aug 2026
    • LEI status: PENDING_TRANSFER→PENDING_ARCHIVAL
    • Registration status: PENDING_TRANSFER→PENDING_ARCHIVAL
  3. 5 Aug 2026 – 6 Aug 2026
    • LEI status: ISSUED→PENDING_TRANSFER
    • Registration status: ISSUED→PENDING_TRANSFER
  4. 6 Jul 2026 – 5 Aug 2026
    First recorded version.

What this means

What the record says about TOP INVESTMENT Α.Ε.

TOP INVESTMENT Α.Ε. is a Anónimi Etería registered in VOULA, Greece and holds an LEI in its own name.

The LEI has been on record for 1 year, since 10 Mar 2025. That is about 3 years later than the median LEI in Greece (2021).

The next annual re-validation is due 10 Mar 2027, 122 days from now.

This archive holds 4 versions of the record. The most recent change was on 7 Aug 2026 and altered the lei status, registration status; the oldest version we hold dates from 6 Jul 2026. GLEIF publishes only the current state, so superseded values are not available from the source.

The entity is registered with General Commercial Registry (G.E.MI.) under registry number 171372207000, and the LEI itself is issued and maintained by The Irish Stock Exchange Public Limited Company, one of the Local Operating Units accredited by GLEIF.

No direct accounting-consolidating parent is reported, because its parent is one or more natural persons, who are outside the LEI system. 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 its parent is one or more natural persons, who are outside the LEI system. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

The LEI registration is issued, 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