MONEYGATE SOLUTIONS LIMITED

984500C98ZD3A9O6CE76

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: Ιδιωτική Εταιρεία Περιορισμένης Ευθύνης με μετοχές (K9L6)
Jurisdiction: Cyprus
Entity created: January 29, 2020

Address

Country: Cyprus
Legal address: Καυκάσου, 9, TREPPIDES TOWER, Όροφος 52112 ΑγλαντζιάCyprus (CY-01)

Identifier

LEI: 984500C98ZD3A9O6CE76
Registered: May 16, 2022 at 02:54 PM UTC
Last updated: May 11, 2026 at 11:30 AM UTC
Next renewal: May 16, 2027 at 02:54 PM UTC
Issuer: Ubisecure RapidLEI (529900T8BM49AURSDO55)
Registered with: Companies Section (RA000161)
Identifier: ΗΕ 406508
Verified against: Companies Section (RA000161)
Verified as: ΗΕ 406508
Corroboration: Confirmed against a public register
GLEIF conformity: Meets the standard

Corporate structure

Why no parent is reported

No direct parent reportedNo ultimate parent reported: The parent is one or more private individuals

Machine access

REST: https://lei.online/v1/entities/984500C98ZD3A9O6CE76This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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