Statements: Sharelink Securities and Financial Services Ltd

Canonical ID: NK-TUnnQD2bybcqyNdbwW9d7W · Entity type: Company (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`	ELLINAS HOUSE 6 THEOTOKI STREET NICOSIA (LEFKOSIA) 1055 NICOSIA (LEFKOSIA) CYPRUS	eng	iso9362_bic	`bic-SSFVCY21`	2024-10-21
`Organization:address`	ELLINAS HOUSE 6 THEOTOKI STREET NICOSIA (LEFKOSIA) 1055 CYPRUS	eng	iso9362_bic	`bic-SSFVCY21`	2024-10-21
`Company:country`	cy		ext_us_irs_ffi	`fatca-b9913e3c5313bbd3580ef645b8e1dbcca3b18172`	2025-07-18
`Organization:country`	cy	eng	iso9362_bic	`bic-SSFVCY21`	2023-03-16
`Organization:createdAt`	2007-09-01	eng	iso9362_bic	`bic-SSFVCY21`	2023-03-16
`Company:giiNumber`	VLR26A.99999.SL.196		ext_us_irs_ffi	`fatca-b9913e3c5313bbd3580ef645b8e1dbcca3b18172`	2025-07-18
`Organization:id`	c02adcfc829d527cee460b6accbede1ddb712724	eng	iso9362_bic	`bic-SSFVCY21`	2024-10-21
`Company:id`	422b6a462b9747a5fa22b9302f2028e07d190e2e		ext_us_irs_ffi	`fatca-b9913e3c5313bbd3580ef645b8e1dbcca3b18172`	2025-07-18
`Organization:modifiedAt`	2007-09-01	eng	iso9362_bic	`bic-SSFVCY21`	2024-10-21
`Organization:name`	SHARELINK SECURITIES AND FINANCIAL SERVICES LTD	eng	iso9362_bic	`bic-SSFVCY21`	2023-03-16
`Company:name`	Sharelink Securities and Financial Services Ltd		ext_us_irs_ffi	`fatca-b9913e3c5313bbd3580ef645b8e1dbcca3b18172`	2025-07-18
`Organization:swiftBic`	SSFVCY21	eng	iso9362_bic	`bic-SSFVCY21`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-b9913e3c5313bbd3580ef645b8e1dbcca3b18172`	2025-07-18
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-SSFVCY21`	2023-03-16