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NEEVAS INVESTMENT LIMITED

Bank

NEEVAS INVESTMENT LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	NEEVAS INVESTMENT LIMITED				[sources]
Legal form	not available				[sources]
Country	Cyprus				[sources]
SWIFT/BIC	`NEIECY21`				[sources]
Status	not available				[sources]
Address	SAVVIDES CENTRE 59-61 AKROPOLEOS NICOSIA (LEFKOSIA) 2021 CYPRUS · SAVVIDES CENTRE 59-61 AKROPOLEOS NICOSIA (LEFKOSIA) 2021 NICOSIA (LEFKOSIA) CYPRUS				[sources]
Last change	2024-10-21	Last processed	2026-01-02	First seen	2023-03-16

No relationships to other entities found.

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

Global · SWIFT

Source data IDs: bic-NEIECY21

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