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Athlos Capital Investment Services Ltd

Financial services · Bank

Athlos Capital Investment Services Ltd is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Athlos Capital Investment Services Ltd				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Cyprus				[sources]
GIIN	`UJJ1HA.99999.SL.196`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`ACNSCY22`				[sources]
Address	GALA TOWER OFFICE 401 FLOOR 4 4 MENANDROU NICOSIA (LEFKOSIA) 1066 CYPRUS · OFFICE 401 FLOOR 4 4 MENANDROU NICOSIA (LEFKOSIA) 1066 NICOSIA (LEFKOSIA) 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: bic-ACNSCY22 · fatca-8fc1e1cfbf957caf246f6652fa00ea4a7de897c7

For experts: raw data explorer

Factsheet Data sources

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