OTRO PAY ΙΔΡΥΜΑ ΗΛΕΚΤΡΟΝΙΚΟΥ ΧΡΗΜΑΤΟΣ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ

LEI: 9845005C8575ECGE3935

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

OTRO PAY ELECTRONIC MONEY INSTITUTION SINGLE-MEMBER SA

Type

ALTERNATIVE_LANGUAGE_LEGAL_NAME

Language Code

Other Entity Name 2

Name

OTRO PAY Ι.Η.Χ.

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

ΝΕΑΠΟΛΕΩΣ 12 ΜΑΡΟΥΣΙ ΑΜΑΡΟΥΣΙΟΥ, Attikí (GR-I), 151 23 GREECE

Headquarters Address

ΝΕΑΠΟΛΕΩΣ 12 ΜΑΡΟΥΣΙ ΑΜΑΡΟΥΣΙΟΥ, Attikí (GR-I), 151 23 GREECE

Legal Jurisdiction Country

GREECE (GR)

Registration Authority

Registration Authority ID

Union of Hellenic Chambers (RA000685)

Registration Authority Entity ID

159640801000

Entity Legal Form Code

Anónimi Etería (W2NK)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2021-06-03 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-04-30 00:00:00

Recorded Date

2025-04-02 17:31:51

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_OTHER_NAMES

Effective Date

2024-04-30 00:00:00

Recorded Date

2025-04-02 17:31:51

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2024-04-11 13:36:05

Last Update Date

2026-02-10 18:00:28

Next Renewal Date

2027-04-11 13:36:07

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Union of Hellenic Chambers (RA000685)

Validation Authority Entity ID

159640801000