LEI Registrar

NBL MONEY TRANSFER ΙΔΡΥΜΑ ΠΛΗΡΩΜΩΝ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ

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LEI: 98450010CCBF1B1B4629
Greece (GR)
Last updated: March 30, 2026 at 12:05:17
ACTIVELAPSED

Entity Information

Legal Entity Identifier (LEI)
98450010CCBF1B1B4629
Legal Form
W2NK
Jurisdiction
Greece (GR)
General Category
GENERAL
Registration Details
Initial Registration
March 30, 2025 at 11:11:53
Creation Date
September 27, 2005 at 02:00:00
Registered At
RA000685
Registered As
006661401000

Entity Names

Legal Name
NBL MONEY TRANSFER ΙΔΡΥΜΑ ΠΛΗΡΩΜΩΝ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ
Language: el
Other Names
NBL MONEY TRANSFER PAYMENT FOUNDATION S.A.
Language: enType: ALTERNATIVE_LANGUAGE_LEGAL_NAME0
NBL MONEY TRANSFER Α.Ε
Language: enType: TRADING_OR_OPERATING_NAME0
NBL MONEY TRANSFER S.A.
Language: elType: TRADING_OR_OPERATING_NAME0
Total Names
3

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
LAPSED

The LEI registration has lapsed because it was not renewed before the expiration date. The identifier is no longer valid and must be renewed to restore active status.

Corroboration Level
FULLY CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

ΘΕΑΤΡΟΥ 6
ΑΘΗΝΑΙΩΝ / ΚΕΝΤΡΙΚΟΥ ΤΟΜΕΑ
10552, ΑΘΗΝΩΝ
Attikí,Greece (GR)

Headquarters Address

ΘΕΑΤΡΟΥ 6
ΑΘΗΝΑΙΩΝ / ΚΕΝΤΡΙΚΟΥ ΤΟΜΕΑ
10552, ΑΘΗΝΩΝ
Attikí,Greece (GR)

Entity & LEI Status Summary

Legal Entity Identifier has LAPSED and it is not active, because it's overdue for annual renewal. Visit our LEI renewal form to renew this LEI.
Initial Registration
March 30, 2025 at 11:11:53
Last Updated
March 30, 2026 at 12:05:17
Next Renewal
March 30, 2026 at 11:11:54(0 days left)

Validation

Primary Validation

Authority ID
RA000685
Registration Number
006661401000

NBL MONEY TRANSFER ΙΔΡΥΜΑ ΠΛΗΡΩΜΩΝ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ (LEI: 98450010CCBF1B1B4629) is a W2NK was initially registered on March 30, 2025 in Greece (GR). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is lapsed. The record has fully_corroborated validation level. The record was last updated on March 30, 2026 at 12:05:17. The next renewal is scheduled for March 30, 2026.

The headquarters is located in ΑΘΗΝΩΝ, Attikí, GR. The legal address is in ΑΘΗΝΩΝ, Attikí, GR.

The LEI is managed by 529900T8BM49AURSDO55. The entity is registered as 006661401000 with authority ID RA000685. The entity is also known as NBL MONEY TRANSFER PAYMENT FOUNDATION S.A., NBL MONEY TRANSFER Α.Ε, NBL MONEY TRANSFER S.A..