Statements: Olive Tree Capital Markets Limited

Canonical ID: NK-b2xaKrjuU7Nq4HYY7uYXFC · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	METHONIS TOWER FLOOR 7 73 MAKARIOS AVENUE NICOSIA (LEFKOSIA) 1070 NICOSIA (LEFKOSIA) CYPRUS	eng	iso9362_bic	`bic-ATONCY2N`	2024-10-21
`Organization:address`	METHONIS TOWER FLOOR 7 73 MAKARIOS AVENUE NICOSIA (LEFKOSIA) 1070 CYPRUS	eng	iso9362_bic	`bic-ATONCY2N`	2024-10-21
`Company:country`	cy		ext_us_irs_ffi	`fatca-66bd7ad4508d85065c6bb3a34ef307e5c8bb928e`	2025-07-18
`Organization:country`	cy	eng	iso9362_bic	`bic-ATONCY2N`	2023-03-16
`Organization:createdAt`	2011-07-02	eng	iso9362_bic	`bic-ATONCY2N`	2024-10-21
`Company:giiNumber`	R9753H.00000.LE.196		ext_us_irs_ffi	`fatca-66bd7ad4508d85065c6bb3a34ef307e5c8bb928e`	2025-07-18
`Company:id`	ab55b4d7d2cddd5fe14f29a7d5264f6a8bfc7e03		ext_us_irs_ffi	`fatca-66bd7ad4508d85065c6bb3a34ef307e5c8bb928e`	2025-07-18
`Organization:id`	504813b2e63d577aaa0f23edb6b28fc725a745ff	eng	iso9362_bic	`bic-ATONCY2N`	2024-10-21
`Organization:modifiedAt`	2024-10-15	eng	iso9362_bic	`bic-ATONCY2N`	2024-10-21
`Organization:name`	OLIVE TREE CAPITAL MARKETS LIMITED	eng	iso9362_bic	`bic-ATONCY2N`	2024-10-21
`Company:name`	Olive Tree Capital Markets Limited		ext_us_irs_ffi	`fatca-66bd7ad4508d85065c6bb3a34ef307e5c8bb928e`	2025-07-18
`Organization:swiftBic`	ATONCY2N	eng	iso9362_bic	`bic-ATONCY2N`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-66bd7ad4508d85065c6bb3a34ef307e5c8bb928e`	2025-07-18
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-ATONCY2N`	2023-03-16