TOPNODAPAY LIMITED

984500939FEBBC3DD953Copied!

ACTIVE ISSUED 🇨🇾 Cyprus

TOPNODAPAY LIMITED is an active legal entity registered in Cyprus (CY). LEI code: 984500939FEBBC3DD953. The LEI was first issued on Mar 5, 2025 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Mar 5, 2027.

ⓘ Entity Details

LEI Code 984500939FEBBC3DD953 Legal Name TOPNODAPAY LIMITED Status ACTIVE Jurisdiction 🇨🇾 Cyprus (CY) Category General Entities Legal Form Idiotiki Etaireia Periorismenis Efthynis me metoches Registration # ΗΕ 463271

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Mar 5, 2025 Last Updated Jan 22, 2026 Next Renewal Mar 5, 2027 Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Companies Section

⚑ Addresses

Legal / Registered Address
Μπουμπουλίνας, 1-3
BOUBOULINA BUILDING, Διαμ/Γραφείο 42
Λευκωσία
CY-01
1060
CY
Headquarters Address
Μπουμπουλίνας, 1-3
BOUBOULINA BUILDING, Διαμ/Γραφείο 42
Λευκωσία
CY-01
1060
CY

📅 Registration Timeline

First Issued
Mar 5, 2025 — LEI initially registered
Last Updated
Jan 22, 2026 — Record data last refreshed
Next Renewal
Mar 5, 2027 — Upcoming renewal deadline

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

9845
00939FEBBC3DD9
53
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for TOPNODAPAY LIMITED? +

The Legal Entity Identifier (LEI) for TOPNODAPAY LIMITED is 984500939FEBBC3DD953. This 20-character code uniquely identifies TOPNODAPAY LIMITED in global financial transactions as per ISO 17442.

Is TOPNODAPAY LIMITED's LEI active? +

Yes, TOPNODAPAY LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Jan 22, 2026 and is due for renewal on Mar 5, 2027.

Where is TOPNODAPAY LIMITED registered? +

TOPNODAPAY LIMITED is registered in Cyprus (jurisdiction: CY). The entity is registered under business register number ΗΕ 463271.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for TOPNODAPAY LIMITED, registered in Cyprus. The LEI code 984500939FEBBC3DD953 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.