Company

Region
Europe
Country
Greece
Type
Legal entity
Source
GLEIF Global LEI Index
Source record
Open source record
LEI
254900TJQ3E4JLWNCD83

LEI Verification

LEI
254900TJQ3E4JLWNCD83
Legal name
SUGAR THREE GROUP ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΣΥΜΒΟΥΛΕΥΤΙΚΩΝ ΥΠΗΡΕΣΙΩΝ
Entity status
ACTIVE
Registration status
ISSUED
Registered as
139662801000
Jurisdiction
GR
Last update
2026-02-26T17:52:48Z
Next renewal
2027-02-27T15:24:38Z
Registry details
Entity category
GENERAL
Legal form
W2NK
Registration authority
RA000376
Creation date
2016-08-01T00:00:00Z
Initial registration
2025-03-27T15:24:38Z
Corroboration
FULLY_CORROBORATED
Conformity
NON_CONFORMING
Validated at
RA000376
Validated as
139662801000
Direct parent
GLEIF direct parent relationship available
Direct parent relationship
https://api.gleif.org/api/v1/lei-records/254900TJQ3E4JLWNCD83/direct-parent-relationship
Ultimate parent reporting exception
https://api.gleif.org/api/v1/lei-records/254900TJQ3E4JLWNCD83/ultimate-parent-reporting-exception

Addresses

Buyer Contact

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Validation

Status
review
Score
70