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ICFI (CYPRUS) LIMITED

Bank

ICFI (CYPRUS) LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	ICFI (CYPRUS) LIMITED				[sources]
Legal form	not available				[sources]
Country	Cyprus				[sources]
SWIFT/BIC	`ICCYCY21`				[sources]
Status	not available				[sources]
Address	ACHILLEOS BUILDING 4TH FLOOR 224 ARCH. MAKARIOS III AVENUE LIMASSOL (LEMESOS) 3030 CYPRUS · EMELLLE BUILDING OFFICE 32 FLOOR 3 135 ARCH MAKARIOS III AVENUE LIMASSOL (LEMESOS) 3315 LIMASSOL (LEMESOS) CYPRUS				[sources]
Last change	2024-10-21	Last processed	2025-11-27	First seen	2023-03-16

No relationships to other entities found.

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

Global · SWIFT

Source data IDs: oc-companies-cy-he52175 · lei-253400HYQQDWMEBWCW75 · bic-ICCYCY21

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