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Glestimon Management Limited

Financial services · Bank

Glestimon Management Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Glestimon Management Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Cyprus				[sources]
GIIN	`8ZCV83.99999.SL.196`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`GLMNCY21`				[sources]
Address	IMPERIAL TOWER FANEROMENIS AVENUE LARNACA 6031 CYPRUS · IMPERIAL TOWER FANEROMENIS AVENUE LARNACA 6031 LARNACA CYPRUS				[sources]
Last change	2025-08-15	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: bic-GLMNCY21 · fatca-17ab9ca14f834091317039f9f7e8a2568878ff8f

For experts: raw data explorer

Factsheet Data sources

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