Statements: DFG CAPITAL (CYPRUS) LTD.

Canonical ID: bic-DFCYCY21 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressKENNEDY BUSINESS CENTER OFFICE 301 FLOOR 3 12 JOHN KENNEDY NICOSIA (LEFKOSIA) 1087 NICOSIA (LEFKOSIA) CYPRUSengiso9362_bicbic-DFCYCY21
Organization:address12 KENNEDY AVENUE OFFICE 301 NICOSIA (LEFKOSIA) 1087 CYPRUSengiso9362_bicbic-DFCYCY21
Organization:countrycyengiso9362_bicbic-DFCYCY21
Organization:createdAt2007-09-01engiso9362_bicbic-DFCYCY21
Organization:id72e7df974aa47ec73e24dd88df8dbe81bdef1673engiso9362_bicbic-DFCYCY21
Organization:modifiedAt2018-03-24engiso9362_bicbic-DFCYCY21
Organization:nameDFG CAPITAL (CYPRUS) LTD.engiso9362_bicbic-DFCYCY21
Organization:swiftBicDFCYCY21engiso9362_bicbic-DFCYCY21
Organization:topicsfin.bankengiso9362_bicbic-DFCYCY21
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Raw data: DFG CAPITAL (CYPRUS) LTD. - OpenSanctions