Search OpenSanctions

Advanced

CAPITAL INTELLIGENCE RATINGS LTD

Bank
TypeOrganization[sources]
NameCAPITAL INTELLIGENCE RATINGS LTD[sources]
Legal formnot available[sources]
CountryCyprus[sources]
SWIFT/BICCAIYCY21[sources]
Statusnot available[sources]
AddressOASIS COMPLEX BLOCK E FLOOR 1 114 ANTONI LOUKAIDI LIMASSOL (LEMESOS) 3031 53585 CYPRUS · OASIS COMPLEX BLOCK E FLOOR 1 114 ANTONI LOUKAIDI LIMASSOL (LEMESOS) 3031 LIMASSOL (LEMESOS) CYPRUS[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,217

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT


Source data IDs: lei-549300RE88OJP9J24Z18 · bic-CAIYCY21

For experts: raw data explorer