TOPNODAPAY LIMITED

The complete information about the company

Reg. No: ΗΕ 463271

LEI: 984500939FEBBC3DD953

Jurisdiction: CY | Cyprus 🇨🇾

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TOPNODAPAY LIMITED

✅ Active Entity

✅ ROC Policy Conforming

✅ LEI Issued

as of 2025-12-13 08:00:00

General Information

LEI code

984500939FEBBC3DD953

Reg. No.

ΗΕ 463271

Registration Date2024-07-27
General categoryGENERAL
Legal FormK9L6
  • Ιδιωτική Εταιρεία Περιορισμένης Ευθύνης με μετοχές (Greek)

Legal Address

Μπουμπουλίνας, 1-3, BOUBOULINA BUILDING, Διαμ/Γραφείο 42

Λευκωσία

CY-01

CY | Cyprus 🇨🇾

1060

Headquarters Address

Μπουμπουλίνας, 1-3, BOUBOULINA BUILDING, Διαμ/Γραφείο 42

Λευκωσία

CY-01

CY | Cyprus 🇨🇾

1060

LEI registration details

LEI reg. statusISSUED
Initial LEI reg. date2025-03-05 14:59:15
Last LEI update2025-03-05 14:59:15
Next LEI renewal2026-03-05 14:59:16
LEI issuer (Managing LOU)Ubisecure Oy
529900T8BM49AURSDO55
Corroboration levelFULLY_CORROBORATED
Data validated at
Companies Section, Department of Registrar of Companies and Official Receiver
RA000161
Data validated asΗΕ 463271

Other Information

OpenCorporates IDcy/HE463271
S&P Global ID1933951111
Registered At
Companies Section, Department of Registrar of Companies and Official Receiver
Registration Authority's Website
RA000161
External linksLink to GLEIF
Link to LEIpapa
Link to JSON data

Direct Parent ℹ️

No direct parent data available for TOPNODAPAY LIMITED

Ultimate Parent ℹ️

No ultimate parent data available for TOPNODAPAY LIMITED

FAQ

Frequently Asked Questions about TOPNODAPAY LIMITED

What is the legal address of TOPNODAPAY LIMITED?

TOPNODAPAY LIMITED has its legal address at Μπουμπουλίνας, 1-3, BOUBOULINA BUILDING, Διαμ/Γραφείο 42, Λευκωσία, CY-01 - Cyprus, 1060.

Where is TOPNODAPAY LIMITED headquartered?

TOPNODAPAY LIMITED has its headquarters at Μπουμπουλίνας, 1-3, BOUBOULINA BUILDING, Διαμ/Γραφείο 42, Λευκωσία, CY-01 - Cyprus, 1060.

What is TOPNODAPAY LIMITED's legal form?

TOPNODAPAY LIMITED is registered as a K9L6.

When was TOPNODAPAY LIMITED registered?

TOPNODAPAY LIMITED was registered on 2024-07-27.

How to register an LEI code in Cyprus?

To register an LEI code for the entity from Cyprus, please go to the "Register an LEI code" section of the LEIpapa app and enter the details of your entity. After the payment, you will get your LEI code shortly.

How to transfer my LEI code to LEIpapa?

To transfer your existing LEI code to LEIpapa, please go to the "Transfer an LEI code" section of the LEIpapa app and enter the details of your entity. Also, read the full information on LEI transfer on the LEIpapa website.

💡 Best Practice

Assign a unique LEI number to each contact you have to identify and avoid transaction risks linked to contacts with similar names. This company TOPNODAPAY LIMITED has an LEI number 984500939FEBBC3DD953.

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