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IFC Investments Cyprus LTD

Financial services · Bank

IFC Investments Cyprus LTD is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	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	2025-07-18	Last processed	2025-10-10	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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

Global · SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-ff6055b1cad80e8188e29dacbbde6f14dc1a9aaa · bic-IFIYCYN1 · lei-213800TX8ZB391LJX140

For experts: raw data explorer

Factsheet Data sources

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