IBG INVESTMENTS S.A.: parent company, subsidiaries and LEI

Summary

IBG INVESTMENTS S.A. is registered in the British Virgin Islands and entered in the “Register of Companies” under number 620055. Its legal form is company limited by shares (Ltd). 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, 1 of them in the British Virgin Islands. 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 10 Oct 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 10 Oct 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 2022, 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	company limited by shares (Ltd)
Register	Register of Companies · Register website
Registration number	620055
Registration authority	Registry of Corporate Affairs (British Virgin Islands Financial Services Commission)
Jurisdiction	British Virgin Islands
Registered address	24 DE CASTRO STREET-AKARA BUILDING. WICKHAMS CAY I, VG1110 ROAD TOWN, British Virgin Islands
Category	company or other legal entity
Status	active
Founded (per GLEIF)	30 Sep 2014
LEI	213800L43L8TITBIPG37
LEI status	lapsed
LEI first issued	15 Feb 2017
LEI record last updated	1 Jul 2026
Next LEI renewal	10 Oct 2023
Corroboration of the LEI record	partly corroborated

Group membership

ΜΟΤΟΡ ΟΙΛ (ΕΛΛΑΣ) ΔΙΥΛΙΣΤΗΡΙΑ ΚΟΡΙΝΘΟΥ Α.Ε. Greece ultimate parent

IBG INVESTMENTS S.A. this entity

View the whole group: 30 subsidiaries in 5 countries

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 2020 to 31 Dec 2020	1 Jan 2022 to 31 Dec 2022
Evidence	consolidated accounts	consolidated accounts
Corroboration	supplied by the entity only	fully corroborated
Accounting standard	IFRS	IFRS
Relationship start	15 Feb 2017	15 Feb 2017
Recorded at GLEIF since	15 Feb 2017	15 Feb 2017
Last updated	1 Jul 2026	1 Jul 2026
Record status	not renewed	not renewed