Statements: AXIA VENTURES (CYPRUS) LTD.

Canonical ID: bic-AXVCCY21 · 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`	NICE DAY HOUSE 10 G. KRANIDIOTIS STREET NICOSIA (LEFKOSIA) 1065 CYPRUS	eng	iso9362_bic	`bic-AXVCCY21`	2024-10-21
`Organization:address`	NICE DAY HOUSE 10 G KRANIDIOTIS STREET NICOSIA (LEFKOSIA) 1065 NICOSIA (LEFKOSIA) CYPRUS	eng	iso9362_bic	`bic-AXVCCY21`	2024-10-21
`Organization:country`	cy		iso9362_bic	`bic-AXVCCY21`	2023-03-16
`Organization:createdAt`	2008-07-05		iso9362_bic	`bic-AXVCCY21`	2023-03-16
`Organization:id`	302c2e4fbd8966d88399ab6ca2c2afa3f1607737		iso9362_bic	`bic-AXVCCY21`	2024-10-21
`Organization:modifiedAt`	2018-03-24		iso9362_bic	`bic-AXVCCY21`	2024-10-21
`Organization:name`	AXIA VENTURES (CYPRUS) LTD.	eng	iso9362_bic	`bic-AXVCCY21`	2023-03-16
`Organization:swiftBic`	AXVCCY21	eng	iso9362_bic	`bic-AXVCCY21`	2023-03-16
`Organization:topics`	fin.bank		iso9362_bic	`bic-AXVCCY21`	2023-03-16