NBL MONEY TRANSFER ΙΔΡΥΜΑ ΠΛΗΡΩΜΩΝ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ

98450010CCBF1B1B4629

The entity

Status: Active
LEI status: Lapsed - not renewed
Category: Company
Legal form: Ανώνυμη Εταιρία (W2NK)
Jurisdiction: Greece
Entity created: September 27, 2005

Address

Country: Greece
Legal address: ΘΕΑΤΡΟΥ 6, ΑΘΗΝΑΙΩΝ / ΚΕΝΤΡΙΚΟΥ ΤΟΜΕΑ10552 ΑΘΗΝΩΝGreece (GR-I)

Identifier

LEI: 98450010CCBF1B1B4629
Registered: March 30, 2025 at 09:11 AM UTC
Last updated: April 1, 2026 at 03:33 PM UTC
Next renewal: March 30, 2026 at 09:11 AM UTC
Issuer: Ubisecure RapidLEI (529900T8BM49AURSDO55)
Registered with: General Commercial Registry (G.E.MI.) (RA000685)
Identifier: 006661401000
Verified against: General Commercial Registry (G.E.MI.) (RA000685)
Verified as: 006661401000
Corroboration: Confirmed against a public register
GLEIF conformity: Does not meet the standard

Corporate structure

Why no parent is reported

No direct parent reportedNo ultimate parent reported: No parent prepares consolidated accounts including it

Machine access

REST: https://lei.online/v1/entities/98450010CCBF1B1B4629This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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