Statements: IFC Investments Cyprus LTD

Canonical ID: NK-HHXSnJeMfs3DGNjMp8U8JZ · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	P.LORDOS CENTRE BLOCK A FLOOR 2 242 ARCH.MAKARIOU III LIMASSOL (LEMESOS) 3105 CYPRUS	eng	iso9362_bic	`bic-IFIYCYN1`	2024-10-21
`Organization:address`	P.LORDOS CENTRE BLOCK A FLOOR 2 242 ARCH.MAKARIOU III LIMASSOL (LEMESOS) 3105 LIMASSOL (LEMESOS) CYPRUS	eng	iso9362_bic	`bic-IFIYCYN1`	2024-10-21
`Company:country`	cy		ext_us_irs_ffi	`fatca-ff6055b1cad80e8188e29dacbbde6f14dc1a9aaa`	2025-05-02
`Organization:country`	cy	eng	iso9362_bic	`bic-IFIYCYN1`	2023-03-16
`Organization:createdAt`	2018-02-03	eng	iso9362_bic	`bic-IFIYCYN1`	2023-03-16
`Company:giiNumber`	TYIQ46.99999.SL.196		ext_us_irs_ffi	`fatca-ff6055b1cad80e8188e29dacbbde6f14dc1a9aaa`	2025-05-02
`Company:id`	40c73ec07d0f9c66b2b89df3356a5c7e164b2da5		ext_us_irs_ffi	`fatca-ff6055b1cad80e8188e29dacbbde6f14dc1a9aaa`	2025-05-02
`Organization:id`	50443ce7ec36a0dd0532d2771885331fdb16798b	eng	iso9362_bic	`bic-IFIYCYN1`	2024-10-21
`Organization:modifiedAt`	2018-02-03	eng	iso9362_bic	`bic-IFIYCYN1`	2023-03-16
`Organization:name`	IFC INVESTMENTS CYPRUS LTD	eng	iso9362_bic	`bic-IFIYCYN1`	2023-03-16
`Company:name`	IFC Investments Cyprus LTD		ext_us_irs_ffi	`fatca-ff6055b1cad80e8188e29dacbbde6f14dc1a9aaa`	2025-05-02
`Organization:swiftBic`	IFIYCYN1	eng	iso9362_bic	`bic-IFIYCYN1`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-ff6055b1cad80e8188e29dacbbde6f14dc1a9aaa`	2025-05-02
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-IFIYCYN1`	2023-03-16