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Sharelink Securities and Financial Services Ltd

Financial services · Bank

Sharelink Securities and Financial Services Ltd is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Sharelink Securities and Financial Services Ltd				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Cyprus				[sources]
GIIN	`VLR26A.99999.SL.196`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`SSFVCY21`				[sources]
Address	ELLINAS HOUSE 6 THEOTOKI STREET NICOSIA (LEFKOSIA) 1055 CYPRUS · ELLINAS HOUSE 6 THEOTOKI STREET NICOSIA (LEFKOSIA) 1055 NICOSIA (LEFKOSIA) CYPRUS				[sources]
Last change	2025-07-18	Last processed	2025-11-28	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

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) List3,018

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-b9913e3c5313bbd3580ef645b8e1dbcca3b18172 · bic-SSFVCY21

For experts: raw data explorer

Factsheet Data sources

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