TOPNODAPAY LIMITED
The complete information about the company
Reg. No: ΗΕ 463271
LEI: 984500939FEBBC3DD953
Jurisdiction: CY | Cyprus 🇨🇾
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 Date | 2024-07-27 |
| General category | GENERAL |
| Legal Form | K9L6
|
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. status | ISSUED |
| Initial LEI reg. date | 2025-03-05 14:59:15 |
| Last LEI update | 2025-03-05 14:59:15 |
| Next LEI renewal | 2026-03-05 14:59:16 |
| LEI issuer (Managing LOU) | Ubisecure Oy 529900T8BM49AURSDO55 |
| Corroboration level | FULLY_CORROBORATED |
| Data validated at | Companies Section, Department of Registrar of Companies and Official Receiver RA000161 |
| Data validated as | ΗΕ 463271 |
Other Information
| OpenCorporates ID | cy/HE463271 |
| S&P Global ID | 1933951111 |
| Registered At | Companies Section, Department of Registrar of Companies and Official Receiver Registration Authority's WebsiteRA000161 |
| External links | Link 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.
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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