Global LEI Index

MALKO GLOBAL LOGISTICS I.K.E.

Official identifier 254900X69JZF7MCBZ823
Global

LEI record

LEI status
Lapsed

Entity identity

Legal jurisdiction
Greece
Legal form
Source legal-form code: QCA0
Entity status
Active

Official registration identifier

Registration authority
Athens Chamber of Commerce and Industry + Offcial Gazette (RA000376)
Registered entity identifier
154857601000

Dates

Initial registration date
28 Jan 2021
Next renewal date
28 Jan 2022

Reporting exceptions

  • Direct accounting consolidation parent · Parent is reported as a natural person
  • Ultimate accounting consolidation parent · Parent is reported as a natural person

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.

This record is not linked to a company profile on Grayperson.

Source

Source: GLEIF Golden Copy.

View published source

Registration authority: Athens Chamber of Commerce and Industry + Offcial Gazette (RA000376).

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