OPTIMA FACTORS ΠΡΑΚΤΟΡΕΙΑ ΕΠΙΧΕΙΡΗΜΑΤΙΚΩΝ ΑΠΑΙΤΗΣΕΩΝ ΜΟΝΟΠΡΟΣΩΠΗ A.E.
Ανώνυμη Εταιρία (SA) · MAROUSI, Greece · LEI 213800ISLERV4V37IA03
LEI active
Summary
OPTIMA FACTORS ΠΡΑΚΤΟΡΕΙΑ ΕΠΙΧΕΙΡΗΜΑΤΙΚΩΝ ΑΠΑΙΤΗΣΕΩΝ ΜΟΝΟΠΡΟΣΩΠΗ A.E. is registered in Greece and entered in the “General Commercial Registry (G.E.MI.)” under number 003033901000. 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 11 Feb 2025 and the record was last updated on 1 Jul 2026; the next renewal is due by 11 Feb 2027.
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 | Ανώνυμη Εταιρία (SA) public limited company (Greece) |
|---|---|
| Register | General Commercial Registry (G.E.MI.) · Register website |
| Registration number | 003033901000 |
| Registration authority | Union of Hellenic Chambers |
| Jurisdiction | Greece |
| Registered address | 26 LEOF.KIFISIAS STREET & 2 PARADEISOU STREET, 15125 MAROUSI, Greece |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 11 Feb 2025 |
| LEI | 213800ISLERV4V37IA03 |
| LEI status | active |
| LEI first issued | 11 Feb 2025 |
| LEI record last updated | 1 Jul 2026 |
| Next LEI renewal | 11 Feb 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
OPTIMA FACTORS ΠΡΑΚΤΟΡΕΙΑ ΕΠΙΧΕΙΡΗΜΑΤΙΚΩΝ ΑΠΑΙΤΗΣΕΩΝ ΜΟΝΟΠΡΟΣΩΠΗ A.E. 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 2024 to 31 Dec 2024 | 1 Jan 2024 to 31 Dec 2024 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | IFRS | IFRS |
| Relationship start | 11 Feb 2025 | 11 Feb 2025 |
| Recorded at GLEIF since | 11 Feb 2025 | 11 Feb 2025 |
| Last updated | 1 Jul 2026 | 1 Jul 2026 |
| Record status | current | current |
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
- OPTIMA ΧΡΗΜΑΤΟΔΟΤΙΚΕΣ ΜΙΣΘΩΣΕΙΣ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ Greece
- ΕΠΕΝΔΥΤΙΚΗ Α.Ε. ΚΕΦΑΛΑΙΟΥ ΣΥΜΜΕΤΟΧΩΝ ΚΑΙ ΚΤΗΜΑΤΙΚΩΝ ΣΥΝΑΛΛΑΓΩΝ Greece lapsed
- CORINTHIAN OIL LIMITED United Kingdom
- IBG INVESTMENTS S.A. British Virgin Islands lapsed
- TALLON COMMODITIES LTD United Kingdom
- TALLON PTE. LTD. Singapore
- موتور أويل ميدل إيست ش.م.ح United Arab Emirates
Other names
- OPTIMA FACTORS S.A. · trading name
History
26 Jan 2026Registered address changed
26 Jan 2026Headquarters address changed