Statements: FINTAILOR INVESTMENTS LIMITED

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

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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
`Company:country`	cy		ext_us_irs_ffi	`fatca-a84dc54bb68488ab023aea738e9546483832b147`	2025-07-18
`Organization:country`	cy	eng	iso9362_bic	`bic-FINTCY2L`	2023-03-16
`Organization:createdAt`	2012-12-08	eng	iso9362_bic	`bic-FINTCY2L`	2024-10-21
`Company:giiNumber`	9WNHBX.99999.SL.196		ext_us_irs_ffi	`fatca-a84dc54bb68488ab023aea738e9546483832b147`	2025-07-18
`Company:id`	5aa887c10af71bc398b7aa948ff5949f9c14270f		ext_us_irs_ffi	`fatca-a84dc54bb68488ab023aea738e9546483832b147`	2025-07-18
`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
`Company:name`	FINTAILOR INVESTMENTS LIMITED		ext_us_irs_ffi	`fatca-a84dc54bb68488ab023aea738e9546483832b147`	2025-07-18
`Organization:swiftBic`	FINTCY2L	eng	iso9362_bic	`bic-FINTCY2L`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-a84dc54bb68488ab023aea738e9546483832b147`	2025-07-18
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-FINTCY2L`	2023-03-16