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NBI INVESTMENTS LIMITED

Bank

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

Type	Organization				[sources]
Name	NBI INVESTMENTS LIMITED				[sources]
Legal form	not available				[sources]
Country	Cyprus				[sources]
SWIFT/BIC	`NIFHCY21`				[sources]
Status	not available				[sources]
Address	9 Konstantinou Paparigopoulou Frema House 3106 LIMASSOL (LEMESOS) CYPRUS				[sources]
Created at	2012-11-03				[sources]
Modified on	2020-05-29				[sources]
Last changed	2023-03-16	Last checked	2024-03-16	First seen	2023-03-16

No relationships to other entities found.

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

Source data IDs: bic-NIFHCY21 · lei-549300527NQQ1CU37T58

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