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STAVROS EMM. LAVRENTAKIS SECURITIES S.A.

Regulator warning

STAVROS EMM. LAVRENTAKIS SECURITIES S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	STAVROS EMM. LAVRENTAKIS SECURITIES S.A. · Stavros Emm Lavrentakis Securities SA				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Greece				[sources]
Country	Greece				[sources]
LEI	213800OSQM1JJ4CCXK11				[sources]
PermID	`5057456149`				[sources]
Registration number	not available				[sources]
Status	Active				[sources]
Address	Sophocleous 7-9, ATHINA, ATTIKI, 105 59, Greece				[sources]
Source link	permid.org				[sources]
Last change	2025-05-31	Last processed	2025-12-01	First seen	2024-03-21

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Greece	Hellenic Capital Market Commission (HCMC)		2015-01-19	-

Data sources

EU ESMA Sanctions662

List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,922

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: lei-213800OSQM1JJ4CCXK11 · esma-sanctions-f8563bb5b7a18437867edd3034d83bf349206b29

For experts: raw data explorer

Factsheet Data sources

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