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MGL WALLET LTD

Bank
TypeOrganization[sources]
NameMGL WALLET LTD[sources]
Incorporation date[sources]
Legal formΙδιωτική Εταιρεία[sources]
JurisdictionCyprus[sources]
CountryCyprus[sources]
LEI213800ZFZCDD5RS28U68[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberΗΕ 382283[sources]
SWIFT/BICMGLWCY22[sources]
StatusACTIVE[sources]
AddressAGIA FYLAXEOS & ARCH. MAKARIOS III, 71, 3087 LIMASSOL · VASHIOTIS SEAFRONT OFFICE 402 FLOOR 4 365 28TH OCTOBER AVE LIMASSOL (LEMESOS) 3107 CYPRUS · VASHIOTIS SEAFRONT OFFICE 402 FLOOR 4 365 28TH OCTOBER AVE LIMASSOL (LEMESOS) 3107 LIMASSOL (LEMESOS) CYPRUS[sources]
Last changeLast processedFirst seen

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Data sources

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data214,530

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source


Source data IDs: lei-213800ZFZCDD5RS28U68 · bic-MGLWCY22

For experts: raw data explorer