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CYCLOS SECURITIES S.A.

Bank · Regulator warning
TypeCompany[sources]
NameCYCLOS SECURITIES S.A. · Cyclos Securities SA[sources]
Incorporation date[sources]
JurisdictionGreece[sources]
CountryGreece[sources]
LEI2138009KG1B7J1LZPU65[sources]
PermID5000928527[sources]
Phone+302103364300[sources]
Registration numbernot available[sources]
SWIFT/BICCYSEGRA1[sources]
Websitewww.cyclos.gr[sources]
StatusActive[sources]
Address39, Panepistimiou Str., ATHINA, ATTIKI, 106 79, Greece · 39, Panepistimiou Str., Emporiko Kentro Atrium 1os orofos, ATHINA, ATTIKI, 106 79, Greece · PANEPISTIMIOU STR. 39 ATHENS 10564 ATHENS GREECE · PANEPISTIMIOU STR. 39 ATHENS 10564 GREECE[sources]
Source linkpermid.org[sources]
Last changeLast processedFirst seen

Relationships

Data sources

EU ESMA Sanctions668

List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

External databases

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

PermID Open Data4,645

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: lei-2138009KG1B7J1LZPU65 · bic-CYSEGRA1 · esma-sanctions-504cd225fd3674e21c849f95ff90322b8fa7b0d8

For experts: raw data explorer

FactsheetData sources
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