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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SIB (CYPRUS) LIMITED | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Εταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| Country | Cyprus | [sources] | |||
| Registration number | C119924 · HE119924 · ΗΕ 119924 | [sources] | |||
| LEI | F68F5WN6OGTEHIP5ZT82 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| SWIFT/BIC | IVEMCY21 | [sources] | |||
| Status | ACTIVE · Εγγεγραμμένη | [sources] | |||
| Address | 1ST FLOOR, 1060 NICOSIA · 2-4 Arch Makarios III Avenue Capital Center 1505 NICOSIA (LEFKOSIA) CYPRUS · 9TH FLOOR, 1065 NICOSIA · CAPITAL CENTER, Floor 9, Αρχ. Μακαρίου ΙΙΙ, 2-4, 1065, Λευκωσία, Κύπρος | [sources] | |||
| Created at | [sources] | ||||
| Modified on | [sources] | ||||
| Last changed | Last checked | First seen | |||
Society for Worldwide Interbank Financial Telecommunication (SWIFT)
The record has been enriched with data from the following external databases:
External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source
External dataset · Cyprus · Department of the Registrar of Companies and Intellectual Property
bic-IVEMCY21 · lei-F68F5WN6OGTEHIP5ZT82 · oc-companies-cy-he119924For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| A.T.S. SERVICES LIMITED | Γραμματέας | - | - | |
| HANNA ALIAKSANDRAUNA IVANCHUK | Διευθυντής | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Sberbank | - | - | ||
| SBGB CYPRUS LIMITED | - | - | ||