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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | MGL WALLET LTD | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Ιδιωτική Εταιρεία | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| Country | Cyprus | [sources] | |||
| LEI | 213800ZFZCDD5RS28U68 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | ΗΕ 382283 | [sources] | |||
| SWIFT/BIC | MGLWCY22 | [sources] | |||
| Status | ACTIVE | [sources] | |||
| Address | AGIA 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 change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.