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COVERDEAL HOLDINGS LIMITED

Bank
COVERDEAL HOLDINGS LIMITED is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameCOVERDEAL HOLDINGS LIMITED[sources]
Legal formnot available[sources]
CountryCyprus[sources]
SWIFT/BICCVHOCY21[sources]
Statusnot available[sources]
Address6 IOANNI STYLIANOU 2003 LIMASSOL (LEMESOS) CYPRUS[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,296

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)


Source data IDs: lei-529900UX4WOGM54NAR92 · bic-CVHOCY21

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