Statements: FINTAILOR INVESTMENTS LIMITED

Canonical ID: NK-Ar4KwtLuNTt3v8cJb9jBwo · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	LOPHITIS BUSINESS CENTRE OFFICE 4 249 28TH OCTOBER STR. LIMASSOL 3035 CYPRUS	eng	iso9362_bic	`bic-FINTCY2L`	2024-10-21
`Organization:address`	LOPHITIS BUSINESS CENTRE OFFICE 4 249 28TH OCTOBER STR. LIMASSOL (LEMESOS) 3035 LIMASSOL (LEMESOS) CYPRUS	eng	iso9362_bic	`bic-FINTCY2L`	2024-10-21
`Organization:country`	cy	eng	iso9362_bic	`bic-FINTCY2L`	2023-03-16
`Organization:createdAt`	2012-12-08	eng	iso9362_bic	`bic-FINTCY2L`	2024-10-21
`Organization:id`	29ad907b88bd28fc63cc89c1ca2c3643c5d6566a	eng	iso9362_bic	`bic-FINTCY2L`	2024-10-21
`Organization:modifiedAt`	2024-02-16	eng	iso9362_bic	`bic-FINTCY2L`	2024-10-21
`Organization:name`	FINTAILOR INVESTMENTS LIMITED	eng	iso9362_bic	`bic-FINTCY2L`	2023-03-16
`Organization:swiftBic`	FINTCY2L	eng	iso9362_bic	`bic-FINTCY2L`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-FINTCY2L`	2023-03-16