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Public LEI record · Global LEI Index

Greece

ICAP CRIF A.E.

2, ELEFTHERIOU VENIZELOU AVENUE, KALLITHEA, 176 76, GR

Legal Entity Identifier 2138008U6LKT8VG2UK85
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Register-verified
Next renewal
6 Sep 2026
LEI Issuer
Euronext Dublin
Reactivate and transfer this LEI Reactivation keeps the same identifier. A transfer changes which LEI Issuer manages the record; the LEI code and its reference data do not change.

Record snapshot

The Legal Entity Identifier for ICAP CRIF A.E. is 2138008U6LKT8VG2UK85. It has lapsed and has not been renewed.

ICAP CRIF A.E. is a Αστική (Προσωπική) Εταιρία formed in Greece, registered as 147989301000 with General Commercial Registry (G.E.MI.), Greece. The LEI was registered on 22 Jun 2023. At its last validation on 24 Sep 2026, all of its Level 1 reference data was confirmed against General Commercial Registry (G.E.MI.), Greece. It reports no parent, on the grounds that no parent prepares consolidated accounts that include it. Euronext Dublin maintains the record.

A lapsed LEI is publicly visible and may block derivatives reporting, client onboarding and settlement until it is renewed. Reactivation keeps the same identifier.

Registered entity Level 1 data

Legal name
ICAP CRIF A.E.
Legal form
Αστική (Προσωπική) Εταιρία HKVP
Jurisdiction
Greece GR
Registration
Registered at General Commercial Registry (G.E.MI.), Greece RA000685. Registration number 147989301000
Entity created
1 Nov 2018
Legal address
2, ELEFTHERIOU VENIZELOU AVENUE, KALLITHEA, 176 76, GR
Connected identifiers
BICICGOGRA1XXX OpenCorporatesgr/1.47989E+11 QCCQGR4U5PRG6 S&P Capital IQ30842966 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Register-verified GLEIF records this as fully corroborated. At its last validation, all of the entity's Level 1 reference data was verified against an authoritative public source.
Policy conformity
Non-conforming The registration has lapsed. Renewing it clears the flag.

Changes to this record

Not retrieved yet. The change history for this record has not been retrieved yet.

Ownership Level 2 data

  1. Ultimate parent
    No consolidating parent Reported exception No parent consolidates this entity
  2. Direct parent
    No consolidating parent Reported exception No parent consolidates this entity
  3. This entity

    ICAP CRIF A.E.

    GR · 2138008U6LKT8VG2UK85

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports ICAP CRIF A.E. as its parent, so the count is a stated zero rather than data still to arrive.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

General Commercial Registry (G.E.MI.), Greece

Validated against

General Commercial Registry (G.E.MI.), Greece

Maintained by

Euronext Dublin

Published in

The GLEIF Global LEI Index. This record last updated 24 Sep 2026

ICAP CRIF A.E.

This LEI has lapsed. Publishing it signals reference data that has not been revalidated. Renew it first. Reactivate and transfer this LEI

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 24 Sep 2026.