Canonical ID: NK-Q7aghEe6RhZmJ5ZskGXcfz · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 61 SPYROU KYPRIANOU AVENUE LIMASSOL (LEMESOS) CYPRUS | eng | iso9362_bic | bic-ZEINCY21 | |||
Organization:address | 61 SPYROU KYPRIANOU AVENUE LIMASSOL (LEMESOS) LIMASSOL (LEMESOS) CYPRUS | eng | iso9362_bic | bic-ZEINCY21 | |||
Company:country | cy | ext_us_irs_ffi | fatca-72b77c1a3bc2936f511b0711a772e785a5563121 | ||||
Organization:country | cy | eng | iso9362_bic | bic-ZEINCY21 | |||
Organization:createdAt | 2017-04-01 | eng | iso9362_bic | bic-ZEINCY21 | |||
Company:giiNumber | 7TWQ9I.99999.SL.196 | ext_us_irs_ffi | fatca-72b77c1a3bc2936f511b0711a772e785a5563121 | ||||
Company:id | 049b6ef807efdd4b7c49db5ebe639b553e5fd352 | ext_us_irs_ffi | fatca-72b77c1a3bc2936f511b0711a772e785a5563121 | ||||
Organization:id | e6388236afb27d9cc1f75294968d2d0972b092a0 | eng | iso9362_bic | bic-ZEINCY21 | |||
Organization:modifiedAt | 2018-03-24 | eng | iso9362_bic | bic-ZEINCY21 | |||
Organization:name | ZEMBLANCO INVESTMENTS LTD | eng | iso9362_bic | bic-ZEINCY21 | |||
Company:name | ZEMBLANCO INVESTMENTS LTD | ext_us_irs_ffi | fatca-72b77c1a3bc2936f511b0711a772e785a5563121 | ||||
Organization:swiftBic | ZEINCY21 | eng | iso9362_bic | bic-ZEINCY21 | |||
Organization:topics | fin.bank | eng | iso9362_bic | bic-ZEINCY21 | |||
Company:topics | fin | ext_us_irs_ffi | fatca-72b77c1a3bc2936f511b0711a772e785a5563121 | ||||