ΕΠΕΝΔΥΤΙΚΗ Α.Ε. ΚΕΦΑΛΑΙΟΥ ΣΥΜΜΕΤΟΧΩΝ ΚΑΙ ΚΤΗΜΑΤΙΚΩΝ ΣΥΝΑΛΛΑΓΩΝ
Ανώνυμη Εταιρία (SA) · MAROUSI, Greece · LEI 213800DJGZU61Z2HS276
LEI lapsed
Summary
ΕΠΕΝΔΥΤΙΚΗ Α.Ε. ΚΕΦΑΛΑΙΟΥ ΣΥΜΜΕΤΟΧΩΝ ΚΑΙ ΚΤΗΜΑΤΙΚΩΝ ΣΥΝΑΛΛΑΓΩΝ is registered in Greece and entered in the “General Commercial Registry (G.E.MI.)” under number 004267201000. Its legal form is Ανώνυμη Εταιρία (SA) – public limited company (Greece). According to GLEIF, its ultimate parent is ΜΟΤΟΡ ΟΙΛ (ΕΛΛΑΣ) ΔΙΥΛΙΣΤΗΡΙΑ ΚΟΡΙΝΘΟΥ Α.Ε. (Greece), which is also its direct parent. That group has 30 subsidiaries with LEIs in 5 countries, 25 of them in Greece. The LEI was first issued on 15 Feb 2017 and the record was last updated on 1 Jul 2026. It has lapsed: renewal was due by 5 Aug 2023. 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 5 Aug 2023 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 2019, 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 1 Jul 2026.
Company details
| Legal form | Ανώνυμη Εταιρία (SA) public limited company (Greece) |
|---|---|
| Register | General Commercial Registry (G.E.MI.) · Register website |
| Registration number | 004267201000 |
| Registration authority | Union of Hellenic Chambers |
| Jurisdiction | Greece |
| Registered address | 32 AIGIALEIAS STR & PARADISSOU, 15125 MAROUSI, Greece |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 18 Apr 2001 |
| LEI | 213800DJGZU61Z2HS276 |
| LEI status | lapsed |
| LEI first issued | 15 Feb 2017 |
| LEI record last updated | 1 Jul 2026 |
| Next LEI renewal | 5 Aug 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
ΕΠΕΝΔΥΤΙΚΗ Α.Ε. ΚΕΦΑΛΑΙΟΥ ΣΥΜΜΕΤΟΧΩΝ ΚΑΙ ΚΤΗΜΑΤΙΚΩΝ ΣΥΝΑΛΛΑΓΩΝ this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | ΜΟΤΟΡ ΟΙΛ (ΕΛΛΑΣ) ΔΙΥΛΙΣΤΗΡΙΑ ΚΟΡΙΝΘΟΥ Α.Ε. | ΜΟΤΟΡ ΟΙΛ (ΕΛΛΑΣ) ΔΙΥΛΙΣΤΗΡΙΑ ΚΟΡΙΝΘΟΥ Α.Ε. |
| Accounting period | 1 Jan 2019 to 31 Dec 2019 | 1 Jan 2019 to 31 Dec 2019 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | supplied by the entity only | fully corroborated |
| Accounting standard | IFRS | IFRS |
| Relationship start | 15 Feb 2017 | 11 Jul 2024 |
| Recorded at GLEIF since | 15 Feb 2017 | 15 Feb 2017 |
| Last updated | 1 Jul 2026 | 1 Jul 2026 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (10)
- AVINOIL ΒΙΟΜΗΧΑΝΙΚΗ ΕΜΠΟΡΙΚΗ ΚΑΙ ΝΑΥΤΙΛΙΑΚΗ ΕΤΑΙΡΕΙΑ ΠΕΤΡΕΛΑΙΩΝ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ Greece
- CORAL ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ ΠΕΤΡΕΛΑΙΟΕΙΔΩΝ ΚΑΙ ΧΗΜΙΚΩΝ ΠΡΟΪΟΝΤΩΝ Greece
- MOTOR OIL RENEWABLE ENERGY ΜΟΝΟΠΡΟΣΩΠΗ Α.Ε. Greece
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- OPTIMA ΧΡΗΜΑΤΟΔΟΤΙΚΕΣ ΜΙΣΘΩΣΕΙΣ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ Greece
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