SINEPIA DESIGNATED ACTIVITY COMPANY
Designated Activity Company (DAC – (limited by shares)) · DUBLIN, Ireland · LEI 549300UYYQQK7XJMEG49
LEI lapsed
Summary
SINEPIA DESIGNATED ACTIVITY COMPANY is registered in Ireland and entered in the “Companies Register (CRO)” under number 585908. Its legal form is Designated Activity Company (DAC – (limited by shares)). According to GLEIF, its ultimate parent is ΕΘΝΙΚΗ ΤΡΑΠΕΖΑ ΤΗΣ ΕΛΛΑΔΟΣ Α.Ε. (Greece), which is also its direct parent. That group has 44 subsidiaries with LEIs in 8 countries, 1 of them in Ireland. The LEI was first issued on 18 Mar 2017 and the record was last updated on 31 Jul 2023. It has lapsed: renewal was due by 10 Apr 2020. 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 Apr 2020 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 2016, 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 31 Jul 2023.
Company details
| Legal form | Designated Activity Company (DAC – (limited by shares)) |
|---|---|
| Register | Companies Register (CRO) · Register website |
| Registration number | 585908 |
| Registration authority | Companies Registration Office |
| Jurisdiction | Ireland |
| Registered address | 3RD FLOOR, KILMORE HOUSE, PARK LANE, SPENCER DOCK DUBLIN 1, D01 YE64 DUBLIN, Ireland |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300UYYQQK7XJMEG49 |
| LEI status | lapsed |
| LEI first issued | 18 Mar 2017 |
| LEI record last updated | 31 Jul 2023 |
| Next LEI renewal | 10 Apr 2020 |
| Corroboration of the LEI record | fully corroborated |
Group membership
SINEPIA DESIGNATED ACTIVITY COMPANY this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | ΕΘΝΙΚΗ ΤΡΑΠΕΖΑ ΤΗΣ ΕΛΛΑΔΟΣ Α.Ε. | ΕΘΝΙΚΗ ΤΡΑΠΕΖΑ ΤΗΣ ΕΛΛΑΔΟΣ Α.Ε. |
| Accounting period | 3 Apr 2018 to 2 Apr 2019 | 1 Jan 2016 to 31 Dec 2016 |
| Evidence | supporting documents | consolidated accounts |
| Corroboration | supplied by the entity only | fully corroborated |
| Accounting standard | – | US GAAP |
| Relationship start | 15 Mar 2018 | 15 Mar 2018 |
| Recorded at GLEIF since | 18 Mar 2017 | 18 Mar 2017 |
| Last updated | 31 Jul 2023 | 31 Jul 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (37)
- N.P.INSURANCE ΝΕΟΣ ΠΟΣΕΙΔΩΝ, ΜΙΚΤΟ Greece
- NBG BANCASSURANCE SA Greece lapsed
- NBG FINANCE PLC United Kingdom
- NBG GREEK FUND LIMITED Cyprus
- NBG INTERNATIONAL HOLDINGS B.V. Netherlands
- NBG LEASING S.R.L. Romania lapsed
- NBG ΜΕΣΙΤΕΣ ΑΣΦΑΛΙΣΕΩΝ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ Greece
- PLANET S.A. Greece lapsed
- VECTOR TECHNOLOGIES ΕΙΣΑΓΩΓΗ & ΕΜΠΟΡΙΑ ΗΛΕΚΤΡΟΝΙΚΩΝ ΣΥΣΤΗΜΑΤΩΝ ETAIΡEIA ΠΕΡΙΩΡΙΣΜΕΝΗΣ ΕΥΘΥΝΗΣ Greece
- ΑΙ ΜΠΑΝΚ ΝΤΑΙΡΕΚΤ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΠΑΡΟΧΗΣ ΥΠΗΡΕΣΙΩΝ ΠΛΗΡΩΜΩΝ ΚΑΙ ΗΛΕΚΤΡΟΝΙΚΟΥ ΧΡΗΜΑΤΟΣ Greece lapsed
- ΑΝΩΝΥΜΟΣ ΓΕΩΡΓΙΚΗ ΒΙΟΜΗΧΑΝΙΚΗ ΕΜΠΟΡΙΚΗ ΚΤΗΜΑΤΙΚΗ ΚΑΙ ΤΟΥΡΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ Ο ΔΙΟΝΥΣΟΣ Greece
- ΓΚΡΑΝΤ ΟΤΕΛ ΣΑΜΜΕΡ ΠΑΛΛΑΣ ΑΕ Greece lapsed