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Renaissance Securities Cyprus Limited

Financial services · Bank
TypeCompany[sources]
NameRENAISSANCE SECURITIES (CYPRUS) LIMITED · Renaissance Securities Cyprus Limited[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryCyprus[sources]
GIINBW3TXT.00005.ME.196[sources]
Registration numbernot available[sources]
SWIFT/BICRESPCY2N[sources]
AddressALPHA BUSINESS CENTER FLOOR 8 PINDAROU STREET NICOSIA (LEFKOSIA) 1060 NICOSIA (LEFKOSIA) CYPRUS · ALPHA BUSINESS CTR FLOOR 8 27 PINDAROU STREET NICOSIA (LEFKOSIA) 1060 CYPRUS[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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

SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,038

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


Source data IDs: icijol-80007653 · fatca-02aaac8313ca0d96da5c05b8ef83ef3ce4fd05da · bic-RESPCY2N · lei-IK9CLH4U15AXJVV22968

For experts: raw data explorer

Renaissance Securities Cyprus Limited - OpenSanctions