Statements: COSMOTE PAYMENTS - ELECTRONIC MONEY SERVICES S.A

Canonical ID: NK-h8R34JmbL9rKRZdHqqFhrt · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	OTE GROUP (HTO) HEADQUARTERS FLOOR 4A KIFISIAS AVENUE 99 ATHENS 15124 ATHENS GREECE	eng	iso9362_bic	`bic-CPEMGRA2`	2024-10-21
`Organization:address`	OTE GROUP (HTO) HEADQUARTERS FLOOR 4A KIFISIAS AVENUE 99 ATHENS 15124 GREECE	eng	iso9362_bic	`bic-CPEMGRA2`	2024-10-21
`Company:country`	gr		ext_us_irs_ffi	`fatca-8fa6b1998e38647db037062e1b3816efd8ff4e20`	2025-07-18
`Organization:country`	gr	eng	iso9362_bic	`bic-CPEMGRA2`	2023-03-16
`Organization:createdAt`	2020-04-04	eng	iso9362_bic	`bic-CPEMGRA2`	2023-03-16
`Company:giiNumber`	B4JAKM.99999.SL.300		ext_us_irs_ffi	`fatca-8fa6b1998e38647db037062e1b3816efd8ff4e20`	2025-07-18
`Company:id`	9165c7c7c6ca75987d2d9bbf4e78634581b971bd		ext_us_irs_ffi	`fatca-8fa6b1998e38647db037062e1b3816efd8ff4e20`	2025-07-18
`Organization:id`	0e2e7399054d9274a21a56d75b6e081c086f3ff4	eng	iso9362_bic	`bic-CPEMGRA2`	2024-10-21
`Organization:modifiedAt`	2021-03-18	eng	iso9362_bic	`bic-CPEMGRA2`	2024-10-21
`Organization:name`	COSMOTE PAYMENTS - ELECTRONIC MONEY SERVICES S.A	eng	iso9362_bic	`bic-CPEMGRA2`	2023-03-16
`Company:name`	COSMOTE PAYMENTS ELECTRONIC MONEY SERVICES SA		ext_us_irs_ffi	`fatca-8fa6b1998e38647db037062e1b3816efd8ff4e20`	2025-07-18
`Organization:swiftBic`	CPEMGRA2	eng	iso9362_bic	`bic-CPEMGRA2`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CPEMGRA2`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-8fa6b1998e38647db037062e1b3816efd8ff4e20`	2025-07-18