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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	2025-08-22	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

SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,038

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-SSFVCY21 · fatca-b9913e3c5313bbd3580ef645b8e1dbcca3b18172

For experts: raw data explorer

Factsheet Data sources

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