Statements: MERITKAPITAL LIMITED

Canonical ID: NK-GFGkUZHXVwCF9oFsuocRJf · 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`	256 MAKARIOS AVENUE EFTAPATON COURT FLOOR 3 LIMASSOL (LEMESOS) 3105 CYPRUS	eng	iso9362_bic	`bic-MEIPCY22`	2024-10-21
`Organization:address`	256 MAKARIOS AVENUE EFTAPATON COURT FLOOR 2 LIMASSOL (LEMESOS) 3105 LIMASSOL (LEMESOS) CYPRUS	eng	iso9362_bic	`bic-MEIPCY22`	2024-10-21
`Organization:country`	cy	eng	iso9362_bic	`bic-MEIPCY22`	2023-03-16
`Organization:createdAt`	2012-12-29	eng	iso9362_bic	`bic-MEIPCY22`	2024-10-21
`Organization:id`	c3f8ae853f2bf3b144d4d61c0be3ec0fe4921c08	eng	iso9362_bic	`bic-MEIPCY22`	2024-10-21
`Organization:modifiedAt`	2021-01-02	eng	iso9362_bic	`bic-MEIPCY22`	2024-10-21
`Organization:name`	MERITKAPITAL LIMITED	eng	iso9362_bic	`bic-MEIPCY22`	2023-03-16
`Organization:swiftBic`	MEIPCY22	eng	iso9362_bic	`bic-MEIPCY22`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-MEIPCY22`	2023-03-16