Register / Investment FirmsIFs / ZACHARIAS G. PORTALAKIS S.A.

Authorised · since 1 Jul 2008

ZACHARIAS G. PORTALAKIS S.A.

GreeceLEI 213800CJUPI2STG89H66

Authorised · since 1 Jul 2008

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Contacts & escalation

ComplyBridge Intelligence
Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
PhoneAvailable to ComplyBridge Intelligence customers.Intelligence
MLROAvailable to ComplyBridge Intelligence customers.Intelligence
Onboarding · direct linesAvailable to ComplyBridge Intelligence customers.Intelligence
Avg. counterparty responseAvailable to ComplyBridge Intelligence customers.Intelligence
6 locked rows on this profile
6 locked rows on this profile
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Authorisation

Legal nameZACHARIAS G. PORTALAKIS S.A.
Home member stateGreece
Competent authorityHellenic Capital Market Commission (HCMC)View regulator →
AuthorisationINV FIRMInvestment firm· MiFID II Article 5
Authorised1 Jul 2008
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head office8, Pesmazoglou Str. Athens 105 59 Greece, Greece

Authorised services (INV FIRM)

Reception and transmission of orders
Investment advice
Source: ESMA Registers · Last synced 28 Sep 2026Synced 29 Sep 2026

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