ΑΠΕ ΕΠΕΝΔΥΤΙΚΗ ΠΕΡΙΟΥΣΙΑΣ ΑΕ
Ανώνυμη Εταιρία (SA) · ATHENS, Greece · LEI 213800ACFKSQ7GKV4U17
LEI lapsed
Summary
ΑΠΕ ΕΠΕΝΔΥΤΙΚΗ ΠΕΡΙΟΥΣΙΑΣ ΑΕ is registered in Greece and entered in the “General Commercial Registry (G.E.MI.)” under number 007611001000. Its legal form is Ανώνυμη Εταιρία (SA) – public limited company (Greece). According to GLEIF, its ultimate parent is ALPHA ΥΠΗΡΕΣΙΩΝ ΚΑΙ ΣΥΜΜΕΤΟΧΩΝ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ (Greece), which is also its direct parent. That group has 99 subsidiaries with LEIs in 5 countries, 35 of them in Greece. The LEI was first issued on 21 Sep 2018 and the record was last updated on 25 Jul 2024. It has lapsed: renewal was due by 20 Nov 2020. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 20 Nov 2020 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2018, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 25 Jul 2024.
Company details
| Legal form | Ανώνυμη Εταιρία (SA) public limited company (Greece) |
|---|---|
| Register | General Commercial Registry (G.E.MI.) · Register website |
| Registration number | 007611001000 |
| Registration authority | Union of Hellenic Chambers |
| Jurisdiction | Greece |
| Registered address | LEOF. ATHINON 77, 10447 ATHENS, Greece |
| Category | company or other legal entity |
| Status | active |
| LEI | 213800ACFKSQ7GKV4U17 |
| LEI status | lapsed |
| LEI first issued | 21 Sep 2018 |
| LEI record last updated | 25 Jul 2024 |
| Next LEI renewal | 20 Nov 2020 |
| Corroboration of the LEI record | fully corroborated |
Group membership
ΑΠΕ ΕΠΕΝΔΥΤΙΚΗ ΠΕΡΙΟΥΣΙΑΣ ΑΕ this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | ALPHA ΥΠΗΡΕΣΙΩΝ ΚΑΙ ΣΥΜΜΕΤΟΧΩΝ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ | ALPHA ΥΠΗΡΕΣΙΩΝ ΚΑΙ ΣΥΜΜΕΤΟΧΩΝ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ |
| Accounting period | 1 Jan 2018 to 31 Dec 2018 | 1 Jan 2018 to 31 Dec 2018 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | IFRS | IFRS |
| Relationship start | 21 Sep 2018 | 21 Sep 2018 |
| Recorded at GLEIF since | 21 Sep 2018 | 21 Sep 2018 |
| Last updated | 25 Jul 2024 | 25 Jul 2024 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (51)
- ABC FACTORS ΠΡΑΚΤΟΡΕΙΑ ΕΠΙΧΕΙΡΗΜΑΤΙΚΩΝ ΑΠΑΙΤΗΣΕΩΝ ΜΟΝΟΠΡΟΣΩΠΗ Α.Ε. Greece
- ALPHA (LUX) GLOBAL EQUITY FOF Greece lapsed
- ALPHA (LUX) MONEY MARKET Greece lapsed
- ALPHA ENERGY ΜΕΤΟΧΙΚΟ Greece lapsed
- ALPHA FUND OF FUNDS COSMOS STARS BRIC ΜEΤΟΧΙΚΟ Greece lapsed
- ALPHA SELECT ΝΟΤΙΟ - ΑΝΑΤΟΛΙΚΗΣ ΕΥΡΩΠΗΣ ΜΕΤΟΧΙΚΟ Greece lapsed
- ALPHA TARGET MATURITY I 2028 ΟΜΟΛΟΓΙΑΚΟ ΑΜΟΙΒΑΙΟ ΚΕΦΑΛΑΙΟ CLASSIC Greece lapsed
- ALPHA TARGET MATURITY VI 2026 ΟΜΟΛΟΓΙΑΚΟ ΑΜΟΙΒΑΙΟ ΚΕΦΑΛΑΙΟ Greece
- ALPHA TARGET MATURITY VII 2026 ΟΜΟΛΟΓΙΑΚΟ ΑΜΟΙΒΑΙΟ ΚΕΦΑΛΑΙΟ Greece
- ALPHA ΔΙΑΧΕΙΡΙΣΕΩΣ ΑΚΙΝΗΤΩΝ ΚΑΙ ΕΠΕΝΔΥΣΕΩΝ ΑΕ Greece lapsed
- ALPHA ΕΠΕΝΔΥΤΙΚΗΣ ΠΕΡΙΟΥΣΙΑΣ ΑΘΗΝΑΪΚΩΝ ΕΜΠΟΡΙΚΩΝ ΚΑΤΑΣΤΗΜΑΤΩΝ Α.Ε. Greece lapsed
- ALPHA ΕΠΕΝΔΥΤΙΚΗΣ ΠΕΡΙΟΥΣΙΑΣ ΑΤΤΙΚΗΣ Α.Ε. Greece lapsed