LEI Registrar

TOP INVESTMENT Α.Ε.

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LEI: 213800FD4OYIQ99AWK85
Greece (GR)
Last updated: August 8, 2026 at 01:00:00
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
213800FD4OYIQ99AWK85
Legal Form
W2NK
Jurisdiction
Greece (GR)
General Category
GENERAL
Registration Details
Initial Registration
March 10, 2025 at 01:00:00
Creation Date
June 28, 2023 at 01:00:00
Registered At
RA000685
Registered As
171372207000

Entity Names

Legal Name
TOP INVESTMENT Α.Ε.
Language: el
Other Names
TOP INVESTMENT AE
Language: elType: PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAMETransliterated
Total Names
1
Transliterated
1

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
ISSUED

The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.

Corroboration Level
FULLY CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

VOULIAGMENIS AVENUE 54
166 73, VOULA
Attikí,Greece (GR)

Headquarters Address

VOULIAGMENIS AVENUE 54
166 73, VOULA
Attikí,Greece (GR)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 213 days.
Initial Registration
March 10, 2025 at 01:00:00
Last Updated
August 8, 2026 at 01:00:00
Next Renewal
March 10, 2027 at 01:00:00(213 days left)

Validation

Primary Validation

Authority ID
RA000685
Registration Number
171372207000

TOP INVESTMENT Α.Ε. (LEI: 213800FD4OYIQ99AWK85) is a W2NK was initially registered on March 10, 2025 in Greece (GR). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and is valid for another 213 days. The record has fully_corroborated validation level. The record was last updated on August 8, 2026 at 01:00:00. The next renewal is scheduled for March 10, 2027.

The headquarters is located in VOULA, Attikí, GR. The legal address is in VOULA, Attikí, GR.

The LEI is managed by 635400DZBUIMTBCXGA12. The entity is registered as 171372207000 with authority ID RA000685. The entity is also known as TOP INVESTMENT AE.