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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | IFC INVESTMENTS CYPRUS LTD · IFC Investments Cyprus LTD | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Cyprus | [sources] | |||
| GIIN | TYIQ46.99999.SL.196 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | IFIYCYN1 | [sources] | |||
| Address | P.LORDOS CENTRE BLOCK A FLOOR 2 242 ARCH.MAKARIOU III LIMASSOL (LEMESOS) 3105 CYPRUS · P.LORDOS CENTRE BLOCK A FLOOR 2 242 ARCH.MAKARIOU III LIMASSOL (LEMESOS) 3105 LIMASSOL (LEMESOS) CYPRUS | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The record has been enriched with data from the following external databases:
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States of America · IRS
fatca-ff6055b1cad80e8188e29dacbbde6f14dc1a9aaa · lei-213800TX8ZB391LJX140 · bic-IFIYCYN1For experts: raw data explorer
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No relationships to other entities found.