Statements: PAYABL. CY LIMITED

Canonical ID: NK-4sgRC8GdbS9jGAget93YPP · Entity type: Organization (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`	LIBRA TOWERS FLOOR 5 23 OLYMPION LIMASSOL (LEMESOS) 3035 CYPRUS	eng	iso9362_bic	`bic-POWHCY22`	2024-10-21
`Organization:address`	LIBRA TOWERS FLOOR 5 23 OLYMPION LIMASSOL (LEMESOS) 3035 LIMASSOL (LEMESOS) CYPRUS	eng	iso9362_bic	`bic-PYBLCY2L`	2024-10-21
`Organization:address`	LIBRA TOWERS FLOOR 5 23 OLYMPION LIMASSOL (LEMESOS) 3035 CYPRUS	eng	iso9362_bic	`bic-PYBLCY2L`	2024-10-21
`Organization:address`	QUALITY TOWERS A FLOOR 4 PILIOU 11-13 LARNACA 6037 LARNACA CYPRUS	eng	iso9362_bic	`bic-POWHCY22`	2024-10-21
`Organization:country`	cy	eng	iso9362_bic	`bic-PYBLCY2L`	2023-03-16
`Organization:country`	cy	eng	iso9362_bic	`bic-POWHCY22`	2023-03-16
`Organization:createdAt`	2022-05-07	eng	iso9362_bic	`bic-PYBLCY2L`	2023-03-16
`Organization:createdAt`	2020-06-06	eng	iso9362_bic	`bic-POWHCY22`	2023-03-16
`Organization:id`	fc66f94d405aded6005b4d3b15d6f429cedabcff	eng	iso9362_bic	`bic-POWHCY22`	2024-10-21
`Organization:id`	3d95b790f7e25c9e60107a35920d8450be8d93c1	eng	iso9362_bic	`bic-PYBLCY2L`	2024-10-21
`Organization:modifiedAt`	2022-04-30	eng	iso9362_bic	`bic-POWHCY22`	2023-03-16
`Organization:modifiedAt`	2023-09-23	eng	iso9362_bic	`bic-PYBLCY2L`	2023-03-16
`Organization:name`	PAYABL. CY LIMITED	eng	iso9362_bic	`bic-PYBLCY2L`	2023-03-16
`Organization:name`	PAYABL. CY LIMITED	eng	iso9362_bic	`bic-POWHCY22`	2023-03-16
`Organization:swiftBic`	PYBLCY2L	eng	iso9362_bic	`bic-PYBLCY2L`	2023-03-16
`Organization:swiftBic`	POWHCY22	eng	iso9362_bic	`bic-POWHCY22`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-POWHCY22`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-PYBLCY2L`	2023-03-16

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