STAVROS EMM. LAVRENTAKIS SECURITIES S.A.
- Home member state
- Greece
- Competent authority
- Hellenic Capital Market Commission (HCMC)
- LEI
- 213800OSQM1JJ4CCXK11
- Office type
- Head office
- Head office address
- 7-9, Sophocleous Str. Athens 105 59 Greece
- Authorisation date
- 10 July 2008
Authorised services
Reception and transmission of orders active
Execution of orders active
Investment advice active
Placing without firm commitment active
Safekeeping and administration active
Granting credits or loans active
Sanctions
Administrative sanction and measure 19 January 2015
Issued by: Hellenic Capital Market Commission (HCMC)
Πρόστιμο ύψους 3.000 ευρώ στην εταιρεία ΣΤΑΥΡΟΣ ΛΑΥΡΕΝΤΑΚΗΣ ΑΕΠΕΥ για παραβάσεις της χρηματιστηριακής νομοθεσίας αναφορικά με το σύστημα εσωτερικού ελέγχου της Εταιρείας κατά παράβαση της παραγράφου 1(γ) του άρθρου 3 της 2/452/1.11.2007 απόφασης του Διοικητικού Συμβουλίου της Επιτροπής Κεφαλαιαγοράς.
Data sourced from the ESMA MiFID investment firms register, updated weekly.
📋 Track EU financial regulation continuously
Forseti monitors EU financial regulation and delivers personalised alerts anchored to verified official sources.
14-day free trial. No credit card required.