ΣΥΝΕΤΑΙΡΙΣΤΙΚΗ ΤΡΑΠΕΖΑ ΧΑΝΙΩΝ ΣΥΝ.ΠΕ.
Συνεταιρισμός (COOP) · CHANIA, Greece · LEI 213800ZLIZIF47DYZF66
LEI activegroup parent
Summary
ΣΥΝΕΤΑΙΡΙΣΤΙΚΗ ΤΡΑΠΕΖΑ ΧΑΝΙΩΝ ΣΥΝ.ΠΕ. is registered in Greece and entered in the “General Commercial Registry (G.E.MI.)” under number 123088758000. Its legal form is Συνεταιρισμός (COOP). ΣΥΝΕΤΑΙΡΙΣΤΙΚΗ ΤΡΑΠΕΖΑ ΧΑΝΙΩΝ ΣΥΝ.ΠΕ. is the ultimate parent of a group of 2 subsidiaries in 1 country, as reported to GLEIF. GLEIF gives this reason: no known person controls the entity, for example because its shareholders are diverse. It has 2 direct subsidiaries in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 26 Sep 2014 and the record was last updated on 30 Sep 2026; the next renewal is due by 15 Oct 2026.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Συνεταιρισμός (COOP) |
|---|---|
| Register | General Commercial Registry (G.E.MI.) · Register website |
| Registration number | 123088758000 |
| Registration authority | Union of Hellenic Chambers |
| Jurisdiction | Greece |
| Registered address | ELEFTHERIOU VENIZELOU 28-32, 731 32 CHANIA, Greece |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 28 Aug 1993 |
| LEI | 213800ZLIZIF47DYZF66 |
| LEI status | active |
| LEI first issued | 26 Sep 2014 |
| LEI record last updated | 30 Sep 2026 |
| Next LEI renewal | 15 Oct 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
ΣΥΝΕΤΑΙΡΙΣΤΙΚΗ ΤΡΑΠΕΖΑ ΧΑΝΙΩΝ ΣΥΝ.ΠΕ. this entity
Α.Ε.Ε.Α.Π. ΧΑΝΙΩΝ Greece
Parent not reported to GLEIF
- Direct parent: no known person controls the entity, for example because its shareholders are diverse.
- Ultimate parent: no known person controls the entity, for example because its shareholders are diverse.
Direct subsidiaries (2)
- Α.Ε.Ε.Α.Π. ΧΑΝΙΩΝ Greece · ΧΑΝΙΩΝ
- ΧΑΝΙΩΝ ΣΥΜΜΕΤΟΧΕΣ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ Greece lapsed · CHANIA