CREDIAFACTORS ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΠΡΑΚΤΟΡΕΙΑΣ ΕΠΙΧΕΙΡΗΜΑΤΙΚΩΝ ΑΠΑΙΤΗΣΕΩΝ
Ανώνυμη Εταιρία (SA) · ATHENS, Greece · LEI 213800ZJGOBQP9S12716
LEI active
Summary
CREDIAFACTORS ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΠΡΑΚΤΟΡΕΙΑΣ ΕΠΙΧΕΙΡΗΜΑΤΙΚΩΝ ΑΠΑΙΤΗΣΕΩΝ is registered in Greece and entered in the “General Commercial Registry (G.E.MI.)” under number 158947701000. Its legal form is Ανώνυμη Εταιρία (SA) – public limited company (Greece). According to GLEIF, its ultimate parent is CREDIABANK ΑΝΏΝΥΜΗ ΤΡΑΠΕΖΙΚΉ ΕΤΑΙΡΕΊΑ (Greece), which is also its direct parent. That group has 3 subsidiaries with LEIs in 1 country, 3 of them in Greece. The LEI was first issued on 6 Feb 2024 and the record was last updated on 4 Feb 2026; the next renewal is due by 6 Feb 2027. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2023, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Ανώνυμη Εταιρία (SA) public limited company (Greece) |
|---|---|
| Register | General Commercial Registry (G.E.MI.) · Register website |
| Registration number | 158947701000 |
| Registration authority | Union of Hellenic Chambers |
| Jurisdiction | Greece |
| Registered address | 3 SKOUFA STR., 10673 ATHENS, Greece |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 12 Apr 2021 |
| LEI | 213800ZJGOBQP9S12716 |
| LEI status | active |
| LEI first issued | 6 Feb 2024 |
| LEI record last updated | 4 Feb 2026 |
| Next LEI renewal | 6 Feb 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CREDIAFACTORS ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΠΡΑΚΤΟΡΕΙΑΣ ΕΠΙΧΕΙΡΗΜΑΤΙΚΩΝ ΑΠΑΙΤΗΣΕΩΝ this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CREDIABANK ΑΝΏΝΥΜΗ ΤΡΑΠΕΖΙΚΉ ΕΤΑΙΡΕΊΑ | CREDIABANK ΑΝΏΝΥΜΗ ΤΡΑΠΕΖΙΚΉ ΕΤΑΙΡΕΊΑ |
| Accounting period | 1 Feb 2023 to 31 Dec 2023 | 1 Feb 2023 to 31 Dec 2023 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | IFRS | IFRS |
| Relationship start | 6 Feb 2024 | 6 Feb 2024 |
| Recorded at GLEIF since | 6 Feb 2024 | 6 Feb 2024 |
| Last updated | 4 Feb 2026 | 4 Feb 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (2)
- ATTICA REAL ESTATE ΜΕΤΟΧΙΚΟ ΕΞΩΤΕΡΙΚΟΥ Greece lapsed
- ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΩΝ ΠΡΑΚΤΟΡΕΥΣΕΩΝ ΟΜΙΛΟΥ ATTICABANK Greece lapsed
Other names
- CREDIAFACTORS A.E. · trading name
- ΠΑΓΚΡΗΤΙΑ FACTORS ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΠΡΑΚΤΟΡΕΙΑΣ ΕΠΙΧΕΙΡΗΜΑΤΙΚΩΝ ΑΠΑΙΤΗΣΕΩΝ · previous name
History
4 Feb 2026Legal name changed